WARCHEST LIMITED
ROYAL COURT, 81 TWEEDY ROAD, BROMLEY BR1 1RG- Active
- Private Limited Company
- Company No. 07783664
- Last Updated: 01 Mar 2024
Company Profile
WARCHEST LIMITED was incorporated on Thursday, September 22, 2011 as a Private Limited Company with registered address in BROMLEY. WARCHEST LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 13 years 1 month and 12 days.
| Name | WARCHEST LIMITED |
|---|---|
| Company number | 07783664 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL COURT 81 TWEEDY ROAD BROMLEY BR1 1RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Splash Damage Group Limited 81 Tweedy Road, BR1 1RG |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent as trust
|
| Leyou Technologies Holdings Limited Grand Cayman |
Dates: Friday, March 31, 2017 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Wedgwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-309 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARCHEST LIMITED | 22 Sep 2011 |