Wargames Research Group Limited

General information

Name:

Wargames Research Group Ltd

Office Address:

208 Mill Road CB1 3NF Cambridge

Number: 07110825

Incorporation date: 2009-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wargames Research Group Limited business has been operating in this business for at least 15 years, having started in 2009. Started with registration number 07110825, Wargames Research Group is categorised as a Private Limited Company with office in 208 Mill Road, Cambridge CB1 3NF. This enterprise's Standard Industrial Classification Code is 58110 meaning Book publishing. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-19.

The corporation has four trademarks, all are valid. The first trademark was licensed in 2013 and the most recent one in 2016. The one which will become invalid first, that is in August, 2023 is Hordes Of The Things.

Regarding to this particular limited company, most of director's responsibilities up till now have been carried out by Christopher H., Susan L., Nigel S. and Philip B.. Out of these four individuals, Susan L. has carried on with the limited company for the longest period of time, having been one of the many members of company's Management Board since 2009/12/22.

Trade marks

Trademark UK00003063216
Trademark image:-
Trademark name:De Bellis Antiquitatis
Status:Application Published
Filing date:2014-07-08
Owner name:Wargames Research Group Limited
Owner address:Tax Assist, 173 Mill Road, CAMBRIDGE, United Kingdom, CB1 3AN
Trademark UK00003018705
Trademark image:-
Trademark name:Hordes Of The Things
Status:Registered
Filing date:2013-08-19
Date of entry in register:2013-11-22
Renewal date:2023-08-19
Owner name:Wargames Research Group Limited
Owner address:Tax Assist, 173 Mill Road, CAMBRIDGE, United Kingdom, CB1 3AN
Trademark UK00003150466
Trademark image:-
Trademark name:Horse, Foot and Guns
Status:Registered
Filing date:2016-02-18
Date of entry in register:2016-05-13
Renewal date:2026-02-18
Owner name:Wargames Research Group Limited
Owner address:Tax Assist, 173 Mill Road, CAMBRIDGE, United Kingdom, CB1 3AN
Trademark UK00003150464
Trademark image:-
Trademark name:De Bellis Magistrorum Militum
Status:Registered
Filing date:2016-02-18
Date of entry in register:2016-05-13
Renewal date:2026-02-18
Owner name:Wargames Research Group Limited
Owner address:Tax Assist, 173 Mill Road, CAMBRIDGE, United Kingdom, CB1 3AN

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 21 April 2022

Latest update: 30 March 2024

Christopher H.

Role: Director

Appointed: 30 August 2011

Latest update: 30 March 2024

Susan L.

Role: Director

Appointed: 22 December 2009

Latest update: 30 March 2024

Nigel S.

Role: Director

Appointed: 22 December 2009

Latest update: 30 March 2024

Philip B.

Role: Director

Appointed: 22 December 2009

Latest update: 30 March 2024

People with significant control

Steven B.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 June 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 July 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 April 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/19 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
14
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