Ultimate Wargames Limited

General information

Name:

Ultimate Wargames Ltd

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 09385698

Incorporation date: 2015-01-13

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09385698 - registration number used by Ultimate Wargames Limited. This company was registered as a Private Limited Company on Tue, 13th Jan 2015. This company has been actively competing on the British market for the last nine years. This enterprise can be contacted at Wey Court West Union Road in Farnham. The office's area code assigned to this address is GU9 7PT. This company now known as Ultimate Wargames Limited, was previously listed under the name of Ulitmate Wargames. The transformation has occurred in Thu, 9th Jul 2015. The enterprise's Standard Industrial Classification Code is 47640 and has the NACE code: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Ultimate Wargames Ltd filed its account information for the financial year up to January 31, 2022. The business latest annual confirmation statement was submitted on January 13, 2023.

At present, we can name only one director in the company: Terrance R. (since Tue, 13th Jan 2015). The company had been directed by Shane B. until 2021. As a follow-up another director, specifically Nicholas T. resigned on Wed, 1st Feb 2023.

  • Previous company's names
  • Ultimate Wargames Limited 2015-07-09
  • Ulitmate Wargames Limited 2015-01-13

Financial data based on annual report

Company staff

Terrance R.

Role: Director

Appointed: 13 January 2015

Latest update: 16 January 2024

People with significant control

Terrence R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terrence R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas T.
Notified on 24 March 2017
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-01-13
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 October 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-13 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
9
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