General information

Name:

Wearex Limited

Office Address:

12 Hallmark Trading Estate Fourth Way HA9 0LB Wembley

Number: 07613827

Incorporation date: 2011-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07613827 13 years ago, Wearex Ltd is categorised as a Private Limited Company. The business active registration address is 12 Hallmark Trading Estate, Fourth Way Wembley. From 2023-04-17 Wearex Ltd is no longer under the business name Killing Kittens. The company's registered with SIC code 62011 : Ready-made interactive leisure and entertainment software development. The business latest financial reports describe the period up to Sun, 30th Apr 2023 and the most current confirmation statement was submitted on Thu, 19th Oct 2023.

Current directors listed by the following business are as follow: Karolina K. appointed in 2017 and Emma S. appointed in 2011.

  • Previous company's names
  • Wearex Ltd 2023-04-17
  • Killing Kittens Limited 2011-04-26

Financial data based on annual reports

Company staff

Karolina K.

Role: Director

Appointed: 01 April 2017

Latest update: 25 August 2024

Emma S.

Role: Director

Appointed: 26 April 2011

Latest update: 25 August 2024

People with significant control

Emma S.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra L.
Notified on 26 April 2022
Ceased on 9 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karolina K.
Notified on 16 December 2016
Ceased on 26 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 1 May 2012
Start Date For Period Covered By Report 2011-04-26
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 1 May 2012
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 January 2016
Annual Accounts 12 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 29 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-08-09 director's details were changed (CH01)
filed on: 9th, August 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
13
Company Age

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