Founded in 2015, Warfigure, classified under reg no. 09644903 is a active - proposal to strike off company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09644903 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Business and domestic software development |
| Industry | Other publishing activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 1st Jul 2023 (2023-07-01) |
| Last confirmation statement dated | Fri, 17th Jun 2022 |
Position: Director
Appointed: 29 December 2016
Position: Director
Appointed: 17 June 2015
Position: Secretary
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Marcel C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marcel C. This PSC owns 50,01-75% shares. Moving on, there is Kelvyn M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Marcel C.
| Notified on | 17 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcel C.
| Notified on | 17 June 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Kelvyn M.
| Notified on | 29 December 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Current Assets | 86 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 158 | 463 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 1 290 | 549 | |||||
| Net Current Assets Liabilities | 1 258 | 463 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 32 | ||||||
| Total Assets Less Current Liabilities | 100 | 132 | 463 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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