KWALEE LTD
Overview
| Company Name | KWALEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07648078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWALEE LTD?
- Publishing of computer games (58210) / Information and communication
Where is KWALEE LTD located?
| Registered Office Address | Southam Road Radford Semele CV31 1FQ Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWALEE LTD?
| Company Name | From | Until |
|---|---|---|
| PERFECT APPS LIMITED | May 26, 2011 | May 26, 2011 |
What are the latest accounts for KWALEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KWALEE LTD?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for KWALEE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 52 pages | AA | ||||||||||||||
Termination of appointment of Simon Charles Bennett as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Terrence Payne as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Graham Baynes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 55 pages | AA | ||||||||||||||
Termination of appointment of Jane Powell as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Liam Aherne as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 55 pages | AA | ||||||||||||||
Appointment of Mr Matthew James Farrow as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Jane Powell as a secretary on Jul 29, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Jun 26, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 58 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 56 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Nov 25, 2020 | 2 pages | AP04 | ||||||||||||||
Who are the officers of KWALEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARLING, David | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | England | British | Software Development | 160349210002 | ||||||||
| DARLING, James Raymond | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | England | British | Director | 19392220001 | ||||||||
| FALCUS, Jason | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | United Kingdom | British | Chief Operating Officer | 274585920001 | ||||||||
| FARROW, Matthew James | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | England | British | Accountant | 137422540002 | ||||||||
| POWELL, Jane | Secretary | Radford Semele CV31 1FQ Leamington Spa Southam Road England | 298764790001 | |||||||||||
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom |
| 240686420001 | ||||||||||
| AHERNE, Thomas Liam | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | United Kingdom | British | Chief Financial Officer | 274586180001 | ||||||||
| BAYNES, David Graham | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | United Kingdom | British | Non-Executive Director | 177146390001 | ||||||||
| BENNETT, Simon Charles | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | United Kingdom | British | Non-Executive Director | 105647370001 | ||||||||
| PAYNE, Nigel Terrence | Director | Radford Semele CV31 1FQ Leamington Spa Southam Road England | England | British | Non-Executive Director | 197094650001 |
Who are the persons with significant control of KWALEE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Darling | May 26, 2016 | Radford Semele CV31 1FQ Leamington Spa Southam Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0