Wargames Illustrated Limited

General information

Name:

Wargames Illustrated Ltd

Office Address:

8 Plantin Road NG5 1QT Nottingham

Number: 09505899

Incorporation date: 2015-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8 Plantin Road, Nottingham NG5 1QT Wargames Illustrated Limited is categorised as a Private Limited Company issued a 09505899 registration number. The company was set up 9 years ago. The firm registered name transformation from Wargames Illustrated 2015 to Wargames Illustrated Limited came on 2015-04-02. This company's declared SIC number is 58190 which means Other publishing activities. The firm's latest accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-03-24.

In order to meet the requirements of the customer base, this specific firm is continually taken care of by a team of two directors who are Rachel F. and Daniel F.. Their support has been of extreme importance to the following firm since 2021-02-01.

Executives who control the firm include: Rachel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Wargames Illustrated Limited 2015-04-02
  • Wargames Illustrated 2015 Limited 2015-03-24

Financial data based on annual reports

Company staff

Rachel F.

Role: Director

Appointed: 01 February 2021

Latest update: 28 September 2024

Daniel F.

Role: Director

Appointed: 24 March 2015

Latest update: 28 September 2024

People with significant control

Rachel F.
Notified on 11 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-03-24
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 24th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
9
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