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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CELLWARE LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number08192187
Founded28/08/2012
PurposeReady-made interactive leisure and entertainment software development
Address70 Cosmeston Drive, Penarth, CF64 5FA
Confirmation StatementNext due: 11/09/2021; Last made up: 28/08/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date28/08/2012
Registry AuthorityCompanies House
Registered Capital£859

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

20/06/2021

Resigned Gavin Paul David (person)

Resigned as Director

20/06/2021

Resigned Liam James Parker (person)

Resigned as Director

28/08/2012

Appointed Jon Butler (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Matthew Gerald John Yeo

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 06/04/2016

37.5%
Liam James Parker

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 06/04/2016 · Resigned: 20/06/2021

37.5%
Gavin Paul David

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 06/04/2016 · Resigned: 20/06/2021

37.5%

Officers & directors

Matthew Gerald John Yeo

Director

Appointed: 28/08/2012

—
Gavin Paul David

Director

Appointed: 28/08/2012 · Resigned: 20/06/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

20/06/2021

Resigned Liam James Parker (person)

Person with significant control

20/06/2021

Resigned Gavin Paul David (person)

Person with significant control

06/04/2016

Appointed Gavin Paul David (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

70 Cosmeston Drive

Penarth

CF64 5FA

Financials

Key figures from annual accounts filings.

Convert to

2013

Total assets: £1.0K

Key figures

Total assets

2013£1,034
2014£1,859
2015£859
2016£859
2017£859
2018£859

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£859
2018£859

Equity

2013—
2014—
2015—
2016—
2017£859
2018£859

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017£859
2018£859

Number Shares Allotted

2013100
2014100
2015100
2016100
2017100
2018100

Par Value Share

2013£9
2014£10
2015£19
2016£9
2017£9
2018£9

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£100
2014£100
2015£100
2016—
2017—
2018—

Cash Bank In Hand

2013£934
2014£1,759
2015£859
2016£859
2017£859
2018—

Net Assets Liabilities Including Pension Asset Liability

2013£1,034
2014£1,859
2015£859
2016£859
2017£859
2018—

Share Capital Allotted Called Up Paid

2013£1,034
2014£1,859
2015£859
2016£859
2017£859
2018—

Shareholder Funds

2013£1,034
2014£1,859
2015£859
2016£859
2017£859
2018—
Metric201320142015201620172018
Total assets£1,034£1,859£859£859£859£859
Net Assets Liabilities————£859£859
Equity————£859£859
Cash Bank On Hand————£859£859
Number Shares Allotted100100100100100100
Par Value Share£9£10£19£9£9£9
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100———
Cash Bank In Hand£934£1,759£859£859£859—
Net Assets Liabilities Including Pension Asset Liability£1,034£1,859£859£859£859—
Share Capital Allotted Called Up Paid£1,034£1,859£859£859£859—
Shareholder Funds£1,034£1,859£859£859£859—

Documents

Final Gazette dissolved via voluntary strike-off

14/09/2021

View

First Gazette notice for voluntary strike-off

29/06/2021

View

Strike off from register

20/06/2021

View

Cessation as person with significant control

20/06/2021

View

Termination of director appointment

20/06/2021

View

Termination of director appointment

20/06/2021

View

Cessation as person with significant control

20/06/2021

View

Confirmation statement

11/09/2020

View

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Accounts for a dormant company made up to 31 August 2019

13/05/2020

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Showing 1–10 of 33

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Equity ratio (2018)Equity ratio
100%
YoY total assets (2014 vs 2015)YoY total assets
-53.8%
CAGR total assets (2013–2018)CAGR total assets
-3.6%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2013 vs 2014)
+79.8%
YoY total assets (2014 vs 2015)
-53.8%
CAGR total assets (2013–2018)
-3.6%

Capital structure

Equity ratio (2017)
100%
  1. –
  2. –
  3. –CELLWARE LTD.
Equity ratio (2018)
100%
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