KWALEE LTD
Active - Accounts Filed
General Information
NAME
KWALEE LTD
COMPANY NUMBER
07648078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
www.kwalee.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2011
01/09/2011
PERFECT APPS LIMITED
LEAMINGTON SPA
CV31 1FQ
Telephone: 01926460002
TPS: No
168 Parade
Leamington Spa
Warwickshire
CV32 4AE
Telephone: 832558
Southam Road Radford Semele
Leamington Spa
CV31 1FQ
Telephone: 460002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | David Graham Baynes (917714639) has left the board |
| 08/11/2024 | Simon Charles Bennett (910564737) has left the board |
| 08/11/2024 | Nigel Terrence Payne (919709465) has left the board |
Credit Risk Overview
Want to learn more about KWALEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWALEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWALEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2011 - Present (13 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/01/2012 - Present (12 years and 10 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 23 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | David Graham Baynes (917714639) has left the board |
| 08/11/2024 | Simon Charles Bennett (910564737) has left the board |
| 08/11/2024 | Nigel Terrence Payne (919709465) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 16/11/2023 | Jane Powell (929876479) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | Thomas Liam Aherne (927458618) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Matthew James Farrow (913742254) Appointed |
| 08/08/2022 | New Company Secretary Jane Powell (929876479) Appointed |
| 18/07/2022 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
| 30/06/2022 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
| 26/05/2022 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Thomas Liam Aherne (927458618) Appointed |
| 28/09/2020 | New Board Member Jason Falcus (927458592) Appointed |
| 15/09/2020 | New Board Member Simon Charles Bennett (910564737) Appointed |
| 10/09/2020 | New Board Member Nigel Terrence Payne (919709465) Appointed |
| 17/08/2020 | New Board Member David Graham Baynes (917714639) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 08/03/2020 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 18/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 03/08/2017 | Change in Reg. Office |
| 05/07/2017 | Change in Reg. Office |
| 29/06/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 19/01/1970 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (927700437) Appointed |
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