Warning: file_put_contents(c/60448d08223e8b5ecae7e1ac36d75c63.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/57d9dc1f3c06720a7aab5197519d7d4a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Warchest Limited, BR1 1RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARCHEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warchest Limited. The company was founded 13 years ago and was given the registration number 07783664. The firm's registered office is in BROMLEY. You can find them at Royal Court, 81 Tweedy Road, Bromley, Kent. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:WARCHEST LIMITED
Company Number:07783664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Royal Court, 81 Tweedy Road, Bromley, Kent, BR1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Secretary01 October 2019Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director01 October 2019Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director01 October 2019Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director03 January 2012Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director19 October 2021Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director11 July 2023Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director16 February 2021Active
81, Tweedy Road, Royal Court, Bromley, England, BR1 1TG

Secretary01 April 2014Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director19 October 2021Active
86, Edgehill Road, Chislehurst, England, BR7 6LB

Director03 January 2012Active
81, Tweedy Road, Royal Court, Bromley, England, BR1 1TG

Director01 April 2014Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director16 February 2021Active
Lippo Centre, Tower Two Suite 3201, 89 Queensway, Admiralty, Hong Kong,

Director30 June 2017Active
Two Pacific Place, 88 Queensway, 10th Floor,Suite 1020-22, Admiralty, Hong Kong,

Director31 March 2017Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director16 February 2021Active
Two Pacific Place, 88 Queensway, 10th Floor,Suite 1020-22, Admiralty, Hong Kong,

Director31 March 2017Active
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG

Director22 September 2011Active
Lippo Centre, Tower Two Suite 3201, 89 Queensway, Admiralty, Hong Kong,

Director30 June 2017Active

People with Significant Control

Leyou Technologies Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:Cayman Island
Address:Cricket Square, Hutchins Drive, Grand Cayman, Cayman Island, Cayman Island,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Splash Damage Group Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Royal Court, 81 Tweedy Road, Bromley, England, BR1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Paul Wedgwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Royal Court, 81 Tweedy Road, Bromley, BR1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.