KWALEE LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
KWALEE LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
KWALEE LTD was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648078. The accounts status is GROUP and accounts are next due on 31/03/2024.
KWALEE LTD was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648078. The accounts status is GROUP and accounts are next due on 31/03/2024.
KWALEE LTD - LEAMINGTON SPA
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SOUTHAM ROAD
LEAMINGTON SPA
CV31 1FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT APPS LIMITED (until 01/09/2011)
PERFECT APPS LIMITED (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL TERRENCE PAYNE | Mar 1960 | British | Director | 2020-09-01 | CURRENT |
MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2023-01-19 | CURRENT |
MR JASON FALCUS | Nov 1969 | British | Director | 2020-09-10 | CURRENT |
MR JAMES RAYMOND DARLING | Aug 1940 | British | Director | 2012-01-27 | CURRENT |
MR DAVID DARLING | Jun 1966 | British | Director | 2011-05-26 | CURRENT |
MR SIMON CHARLES BENNETT | Apr 1958 | British | Director | 2020-09-01 | CURRENT |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2020-08-03 | CURRENT |
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2020-11-25 UNTIL 2022-06-26 | RESIGNED | ||
THOMAS LIAM AHERNE | Jun 1985 | British | Director | 2020-09-10 UNTIL 2023-04-25 | RESIGNED |
MISS JANE POWELL | Secretary | 2022-07-29 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Darling | 2016-05-26 | 6/1966 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KWALEE_LTD - Accounts | 2020-03-05 | 30-06-2019 | £1,108,576 Cash £-2,863,229 equity |
KWALEE_LTD - Accounts | 2019-03-19 | 30-06-2018 | £140,108 Cash £-6,146,643 equity |
Abbreviated Company Accounts - KWALEE LTD | 2017-03-18 | 30-06-2016 | £28,936 Cash £-3,396,179 equity |
Abbreviated Company Accounts - KWALEE LTD | 2016-03-18 | 30-06-2015 | £38,049 Cash £-2,377,827 equity |
Abbreviated Company Accounts - KWALEE LTD | 2015-03-17 | 30-06-2014 | £24,359 Cash £-1,867,477 equity |