General information

Name:

Cone Wars Ltd

Office Address:

Second Floor Windsor House 40/41 Great Castle Street W1W 8LU London

Number: 09360158

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cone Wars Limited business has been offering its services for 10 years, as it's been founded in 2014. Registered under the number 09360158, Cone Wars is categorised as a Private Limited Company located in Second Floor Windsor House, London W1W 8LU. The company's principal business activity number is 32401 : Manufacture of professional and arcade games and toys. 31st December 2021 is the last time the company accounts were reported.

Maxwell S. is this specific enterprise's individual managing director, that was arranged to perform management duties in 2015 in February. The following limited company had been led by Mark S. till October 2019. Additionally another director, namely Matthew H. resigned in 2020.

The companies that control this firm include: Glitchers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Windsor House, 40/41 Great Castle Street, W1W 8LU and was registered as a PSC under the registration number 08683349.

Financial data based on annual reports

Company staff

Maxwell S.

Role: Director

Appointed: 17 February 2015

Latest update: 31 March 2024

People with significant control

Glitchers Ltd
Address: Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08683349
Notified on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 18 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-31 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor 26 Shacklewell Lane

Post code:

E8 2EX

City / Town:

London

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Services (by SIC Code)

  • 32401 : Manufacture of professional and arcade games and toys
9
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