General information

Name:

Warchest Ltd

Office Address:

Royal Court 81 Tweedy Road BR1 1RG Bromley

Number: 07783664

Incorporation date: 2011-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warchest Limited is located at Bromley at Royal Court. You can look up this business by referencing its area code - BR1 1RG. This enterprise has been in the field on the UK market for 13 years. The company is registered under the number 07783664 and company's status at the time is active. This enterprise's declared SIC number is 58210 and has the NACE code: Publishing of computer games. Warchest Ltd released its account information for the financial period up to 2021-12-31. The most recent annual confirmation statement was submitted on 2023-09-22.

Peter S., Jun N., Chan T. and 3 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been working on the company success since 2023. Moreover, the managing director's efforts are constantly aided with by a secretary - Benjamin H., who was officially appointed by this specific limited company five years ago.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 11 July 2023

Latest update: 26 February 2024

Jun N.

Role: Director

Appointed: 19 October 2021

Latest update: 26 February 2024

Chan T.

Role: Director

Appointed: 16 February 2021

Latest update: 26 February 2024

Benjamin H.

Role: Director

Appointed: 01 October 2019

Latest update: 26 February 2024

Benjamin H.

Role: Secretary

Appointed: 01 October 2019

Latest update: 26 February 2024

Gruffydd J.

Role: Director

Appointed: 01 October 2019

Latest update: 26 February 2024

Richard J.

Role: Director

Appointed: 03 January 2012

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Splash Damage Group Limited owns over 3/4 of company shares. This business can be reached in Bromley at 81 Tweedy Road, BR1 1RG and was registered as a PSC under the registration number 09926514.

Splash Damage Group Limited
Address: Royal Court 81 Tweedy Road, Bromley, BR1 1RG, England
Legal authority United Kingdom Company Law - Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Register
Registration number 09926514
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
Paul W.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Leyou Technologies Holdings Limited
Address: Cricket Square, Hutchins Drive Grand Cayman, Cayman Island, PO Box 2681, Cayman Island
Legal authority Cayman And Hong Kong
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Smp Partners (Cayman) Limited
Registration number Ct-237436
Notified on 31 March 2017
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-07-11 (AP01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58210 : Publishing of computer games
12
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