WA REALISATIONS LIMITED

Company is dissolved

General Information

NAME
WA REALISATIONS LIMITED

COMPANY NUMBER
07724630

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/08/2011 (13 years and 3 months old)

WEBSITE
warwickanalytics.com

CONFIRMATION STATEMENT MADE UP TO
21/02/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
01/08/2011 30/12/2020
WARWICK ANALYTICAL SOFTWARE LIMITED

REGISTERED ADDRESS

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET
LONDON
EC4R 9AN

Telephone: 02070606990
TPS: No

TRADING ADDRESSES

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN

Credit Risk Overview

Want to learn more about WA REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£247.2k

158.43%

NET WORTH

£263.6k

303.71%

TOTAL LIABILITIES

£124.8k

49.07%

NET ASSETS

£263.6k

303.71%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2023	Event: New Board Member Ashley Unitt (925364521) Appointed
Date: 28/10/2020	Event: Change in Reg. Office
Date: 11/06/2020	Event: New Board Member Ashley Unitt (925364521) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WA REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WA REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WA REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£247.2k

158.43%

NET WORTH

£263.6k

303.71%

TOTAL LIABILITIES

£124.8k

49.07%

NET ASSETS

£263.6k

303.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER BROOKS	Owned: 4.85 %	Shares: 7,576	Price per share: £1.00	Total Value: £7,576.00
TERENCE JOHN MADDEN	Owned: 4.01 %	Shares: 6,269	Price per share: £1.00	Total Value: £6,269.00
ANDRE VIEGAS LOUCA	Owned: 3.95 %	Shares: 6,166	Price per share: £1.00	Total Value: £6,166.00
JASON NOBLE	Owned: 2.94 %	Shares: 4,602	Price per share: £1.00	Total Value: £4,602.00
DAREK CEGLAREK	Owned: 2.56 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
UNIVERSITY OF WARWICK	Owned: 2.56 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
IQ EQ (NTC) FIDUCIARY SERVICES (JERSEY) LIMITED	Owned: 2.33 %	Shares: 3,638	Price per share: £1.00	Total Value: £3,638.00
SYNDICATE ROOM NOMINEES LTD	Owned: 2.23 %	Shares: 3,490	Price per share: £1.00	Total Value: £3,490.00
ROBIN SOUTHWELL	Owned: 1.82 %	Shares: 2,839	Price per share: £1.00	Total Value: £2,839.00
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED	Owned: 1.75 %	Shares: 2,730	Price per share: £1.00	Total Value: £2,730.00
P.K.S. PRAKASH	Owned: 1.71 %	Shares: 2,667	Price per share: £1.00	Total Value: £2,667.00
JOHN KERR	Owned: 1.42 %	Shares: 2,227	Price per share: £1.00	Total Value: £2,227.00
MARK HARDY	Owned: 1.37 %	Shares: 2,146	Price per share: £1.00	Total Value: £2,146.00
FOMCAP NOMINEES LIMITED	Owned: 1.34 %	Shares: 2,094	Price per share: £1.00	Total Value: £2,094.00
BLACKFINCH VENTURES NOMINEES LIMITED	Owned: 25.14 %	Shares: 39,293	Price per share: £1.00	Total Value: £39,293.00
SUDAKSHINA LAHIRI	Owned: 1.34 %	Shares: 2,087	Price per share: £1.00	Total Value: £2,087.00
JAMES KEARNEY	Owned: 1.12 %	Shares: 1,751	Price per share: £1.00	Total Value: £1,751.00
MARK HARRISON	Owned: 0.93 %	Shares: 1,451	Price per share: £1.00	Total Value: £1,451.00
TIM ZUNDEL	Owned: 0.85 %	Shares: 1,328	Price per share: £1.00	Total Value: £1,328.00
IAN TODD	Owned: 0.85 %	Shares: 1,327	Price per share: £1.00	Total Value: £1,327.00
RICHARD BOLTON	Owned: 0.70 %	Shares: 1,089	Price per share: £1.00	Total Value: £1,089.00
JANET WILSON	Owned: 0.66 %	Shares: 1,035	Price per share: £1.00	Total Value: £1,035.00
EDWARD ELIAS	Owned: 0.52 %	Shares: 818	Price per share: £1.00	Total Value: £818.00
NIGEL HOWLETT	Owned: 0.52 %	Shares: 814	Price per share: £1.00	Total Value: £814.00
JAMES RODGERS	Owned: 0.48 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
KIRSTY ANDERSON	Owned: 0.47 %	Shares: 727	Price per share: £1.00	Total Value: £727.00
RICHARD FRASER	Owned: 0.44 %	Shares: 691	Price per share: £1.00	Total Value: £691.00
TIMOTHY FORD	Owned: 0.42 %	Shares: 653	Price per share: £1.00	Total Value: £653.00
BLACKFINCH HOLDINGS LTD	Owned: 0.39 %	Shares: 613	Price per share: £1.00	Total Value: £613.00
CHRIS MIDGELY	Owned: 0.35 %	Shares: 544	Price per share: £1.00	Total Value: £544.00
JOHN RYALL FAMILY TRUST	Owned: 0.30 %	Shares: 466	Price per share: £1.00	Total Value: £466.00
MATT WEBB	Owned: 0.25 %	Shares: 388	Price per share: £1.00	Total Value: £388.00
DANIEL PETER SOMERS	Owned: 18.65 %	Shares: 29,150	Price per share: £1.00	Total Value: £29,150.00
TT NOMINEES LIMITED	Owned: 9.47 %	Shares: 14,800	Price per share: £1.00	Total Value: £14,800.00
WOLFGANG BECKMANN	Owned: 0.20 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
ROGER LEESE	Owned: 0.16 %	Shares: 243	Price per share: £1.00	Total Value: £243.00
DAVID HICKS	Owned: 0.12 %	Shares: 181	Price per share: £1.00	Total Value: £181.00
RACHEL LILLEY	Owned: 0.11 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
MICHAEL VAN DER MEER	Owned: 0.10 %	Shares: 149	Price per share: £1.00	Total Value: £149.00
RON ELORREAGA	Owned: 0.09 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
JOHN LUCAS	Owned: 0.07 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
SANJAI PATEL	Owned: 0.06 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
OLIVER WRIGHT	Owned: 0.05 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
RICHARD CHAPPELL	Owned: 0.05 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
STUART CRABTREE	Owned: 0.04 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
SUYANTO SUYANTO	Owned: 0.04 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ROBERT EDEN	Owned: 0.04 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
ANDREW EICHHOLZ	Owned: 0.03 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
CHEE LUP WAN	Owned: 0.03 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
TIMOTHY MORAN	Owned: 0.03 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
JAMES MORLEY	Owned: 0.02 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
ONDREJ DUSILEK	Owned: 0.02 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
SHEIKH USMAN UL HAQUE	Owned: 0.02 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
SAM KING	Owned: 0.02 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
PAUL GOULD	Owned: 0.02 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
HEATH LANSBURY	Owned: 0.02 %	Shares: 33	Price per share: £1.00	Total Value: £33.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Peter Somers Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 16	View Report
Quentin Mark Compton-Bishop Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Helen Lumb Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 15	View Report
Mark Edward Hardy Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report
Jason Laurence Noble Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/06/2023	Event: New Board Member Ashley Unitt (925364521) Appointed
Date: 28/10/2020	Event: Change in Reg. Office
Date: 11/06/2020	Event: New Board Member Ashley Unitt (925364521) Appointed
Date: 07/06/2020	Event: New Accounts filed
Date: 03/04/2020	Event: Andre Viegas Louca (920988506) has left the board
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Subhrendu Chakraborty (925836617) has left the board
Date: 04/09/2019	Event: New Board Member John Martin (926196358) Appointed
Date: 14/05/2019	Event: New Board Member Subhrendu Chakraborty (925836617) Appointed
Date: 14/05/2019	Event: New Board Member Trevor Roberts (925836364) Appointed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 29/01/2019	Event: Martyn Drysdale Knight (903486818) has left the board
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: New Board Member Mark Richard Harrison (916386590) Appointed
Date: 25/03/2018	Event: New Accounts filed
Date: 30/01/2018	Event: Quentin Mark Compton-Bishop (917771485) has left the board
Date: 30/11/2017	Event: Jason Laurence Noble (905111463) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: New Accounts filed
Date: 01/03/2017	Event: Nigel Richard John Howlett (913754021) has left the board
Date: 25/10/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Daniel Peter Somers (920602394) has left the board
Date: 12/05/2016	Event: New Board Member Daniel Peter Somers (906788846) Appointed
Date: 25/03/2016	Event: Nigel Howlett (920617929) has left the board
Date: 25/03/2016	Event: New Board Member Nigel Richard John Howlett (913754021) Appointed
Date: 22/03/2016	Event: New Board Member Daniel Peter Somers (920602394) Appointed
Date: 22/03/2016	Event: Daniel Peter Somers (906788846) has left the board
Date: 18/03/2016	Event: New Board Member Nigel Howlett (920617929) Appointed
Date: 25/01/2016	Event: Mark Edward Hardy (911730099) has left the board
Date: 27/10/2015	Event: Change in Reg. Office
Date: 26/10/2015	Event: New Annual Return filed
Date: 23/10/2015	Event: New Accounts filed
Date: 11/12/2014	Event: Change in Reg. Office
Date: 01/10/2014	Event: New Annual Return filed
Date: 25/09/2014	Event: Change in Reg. Office
Date: 03/05/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Board Member Martyn Drysdale Knight (903486818) Appointed
Date: 02/10/2013	Event: Helen Lumb (911289496) has left the board
Date: 24/09/2013	Event: New Annual Return filed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 21/08/2013	Event: Mark Edward Hardy (918048733) has left the board
Date: 21/08/2013	Event: New Board Member Mark Edward Hardy (911730099) Appointed
Date: 21/08/2013	Event: New Board Member Helen Lumb (911289496) Appointed
Date: 21/08/2013	Event: Helen Lumb (918048731) has left the board
Date: 14/08/2013	Event: New Board Member Jason Laurence Noble (905111463) Appointed
Date: 14/08/2013	Event: New Board Member Mark Edward Hardy (918048733) Appointed

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WA REALISATIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£247.2k

£263.6k

£124.8k

£263.6k

People Overview

0

14

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£247.2k

£263.6k

£124.8k

£263.6k

Accounts

People Overview

0

14

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™