CONE WARS LIMITED
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 09360158
- Last Updated: 01 Mar 2024
Company Profile
CONE WARS LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. CONE WARS LIMITED has the status: Active and it's listed in the following category: Manufacture of professional and arcade games and toys. This Private Limited Company has been operating for 9 years 8 months and 29 days.
| Name | CONE WARS LIMITED |
|---|---|
| Company number | 09360158 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Glitchers Ltd Windsor House, 40/41 Great Castle Street, W1W 8LU |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Johnathan Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against CONE WARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONE WARS LIMITED | 18 Dec 2014 |