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 - LEAMINGTON SPA

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
JIGSAW HOLDINGS LIMITED LEICESTER ... FULL 99999 - Dormant Company
TIMICO TECHNOLOGY SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
ECSC GROUP LIMITED BRADFORD Active GROUP 62020 - Information technology consultancy activities
HAND HELD PC'S LTD NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
GREEN MAN GAMING LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WIREBIRD HOLDINGS LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
ARO CONSULTING LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MERLIN CONSULTANCY LTD LONDON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IDIAZ CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INDEX LABS LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSANELY SQUARE LIMITED LEICESTER ... FULL 64209 - Activities of other holding companies n.e.c.
KCR RESIDENTIAL REIT PLC EGHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GATELEY (HOLDINGS) PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
BUBBLE STUFF LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAMETECH PLC CARDIFF Dissolved... DORMANT 74990 - Non-trading company
ASCOT RACECOURSE BETTING & GAMING LIMITED ASCOT ENGLAND Active FULL 92000 - Gambling and betting activities
GREEN MAN GAMING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 93290 - Other amusement and recreation activities n.e.c.
NIGEL PAYNE CONSULTANCY LTD MILTON KEYNES UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWSON RACING LTD RADFORD SEMELE UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
DAWSON TECHNOLOGIES LTD RADFORD SEMELE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.