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BEASTS OF WAR LIMITED

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BEASTS OF WAR LIMITED

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Key Data

Status

Active

Company No.

NI070266Copy
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Incorporation date

21/08/2008

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Tlt (N.I) Llp River House, 48-60 High Street, Belfast BT1 2BECopy
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Latest events (Record since 21/08/2008)
dot icon11/02/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (4 pages)
dot icon01/10/2025
Notification of Wyld Holdings Ltd as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon01/10/2025
Cessation of Wayland Games Limited as a person with significant control on 2025-10-01
View PDF (1 pages)
dot icon16/09/2025
Previous accounting period shortened from 2024-09-28 to 2024-09-27
View PDF (1 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon18/04/2025
Director's details changed for Mr Richard Lawford on 2025-04-18
View PDF (2 pages)
dot icon21/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon21/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon21/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (38 pages)
dot icon21/03/2025
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (6 pages)
dot icon25/09/2024
Previous accounting period shortened from 2023-09-29 to 2023-09-28
View PDF (1 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon28/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon28/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (38 pages)
dot icon28/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (2 pages)
dot icon28/03/2024
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (6 pages)
dot icon02/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/02/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon10/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/01/2023
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (6 pages)
dot icon07/01/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (38 pages)
dot icon06/01/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon06/01/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon09/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon14/07/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (4 pages)
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon13/10/2020
Previous accounting period shortened from 2021-03-31 to 2020-09-30
View PDF (1 pages)
dot icon12/10/2020
Registered office address changed from River House Castle Lane Coleraine County Londonderry BT51 3DR Northern Ireland to Tlt (N.I) Llp River House 48-60 High Street Belfast BT1 2BE on 2020-10-12
View PDF (1 pages)
dot icon12/10/2020
Notification of Wayland Games Limited as a person with significant control on 2020-10-12
View PDF (2 pages)
dot icon12/10/2020
Appointment of Mr Richard Lawford as a director on 2020-10-12
View PDF (2 pages)
dot icon12/10/2020
Cessation of Karl Vernon Lloyd Johnston as a person with significant control on 2020-10-12
View PDF (1 pages)
dot icon12/10/2020
Termination of appointment of Warren Lee Carter Johnston as a director on 2020-10-12
View PDF (1 pages)
dot icon12/10/2020
Termination of appointment of Karl Lloyd Johnston as a director on 2020-10-12
View PDF (1 pages)
dot icon12/10/2020
Cessation of Warren Lee Carter Johnston as a person with significant control on 2020-10-12
View PDF (1 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with updates
View PDF (4 pages)
dot icon25/06/2020
Termination of appointment of John Antony Mcnicholl as a secretary on 2020-06-24
View PDF (1 pages)
dot icon25/06/2020
Change of details for Mr Warren Lee Carter Johnston as a person with significant control on 2020-06-24
View PDF (2 pages)
dot icon25/06/2020
Change of details for Mr Karl Vernon Lloyd Johnston as a person with significant control on 2020-06-24
View PDF (2 pages)
dot icon25/06/2020
Termination of appointment of John Antony Mcnicholl as a director on 2020-06-24
View PDF (1 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon23/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/12/2017
Director's details changed for Karl Vernon Lloyd Johnston on 2017-12-22
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (6 pages)
dot icon18/04/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/12/2015
Registered office address changed from 18 Market Road Ballymena County Antrim BT43 6EL to River House Castle Lane Coleraine County Londonderry BT51 3DR on 2015-12-02
View PDF (1 pages)
dot icon27/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Director's details changed for Karl Vernon Lloyd Johnston on 2014-08-21
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Warren Lee Carter Johnston on 2014-08-21
View PDF (2 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Secretary's details changed for John Antony Mcnicholl on 2012-08-22
View PDF (2 pages)
dot icon10/09/2013
Director's details changed for Mr John Antony Mcnicholl on 2012-08-22
View PDF (2 pages)
dot icon10/09/2013
Registered office address changed from 18 Market Road Ballymena BT43 6EZ on 2013-09-10
View PDF (1 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/10/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon24/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2010
Director's details changed for Warren Lee Carter Johnston on 2010-08-21
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Karl Vernon Lloyd Johnston on 2010-08-21
View PDF (2 pages)
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon05/11/2009
Annual return made up to 2009-08-21 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2008
Change of ARD
View PDF (1 pages)
dot icon28/08/2008
Change of dirs/sec
View PDF (2 pages)
dot icon21/08/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
27/09/2024
dot iconDue by
16/12/2025
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
30/09/2023View PDF
See more events →

Business linkages

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Financial Ratios

BEASTS OF WAR LIMITED has not submitted financial statements

BEASTS OF WAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEASTS OF WAR LIMITED

BEASTS OF WAR LIMITED is an Active company incorporated on 21/08/2008 with the registered office located at Tlt (N.I) Llp River House, 48-60 High Street, Belfast BT1 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEASTS OF WAR LIMITED?

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BEASTS OF WAR LIMITED is currently Active. It was registered on 21/08/2008 .

Where is BEASTS OF WAR LIMITED located?

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BEASTS OF WAR LIMITED is registered at Tlt (N.I) Llp River House, 48-60 High Street, Belfast BT1 2BE.

What does BEASTS OF WAR LIMITED do?

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BEASTS OF WAR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEASTS OF WAR LIMITED?

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The latest filing was on 11/02/2026: Compulsory strike-off action has been discontinued.