Wargames Illustrated started in year 2015 as Private Limited Company with registration number 09505899. The Wargames Illustrated company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nottingham at 8 Plantin Road. Postal code: NG5 1QT. Since 2nd April 2015 Wargames Illustrated Limited is no longer carrying the name Wargames Illustrated 2015.
The firm has 2 directors, namely Rachel F., Daniel F.. Of them, Daniel F. has been with the company the longest, being appointed on 24 March 2015 and Rachel F. has been with the company for the least time - from 1 February 2021. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Plantin Road |
| Town | Nottingham |
| Post code | NG5 1QT |
| Country of origin | United Kingdom |
| Registration Number | 09505899 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Other publishing activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 24 March 2015
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Rachel F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rachel F.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wargames Illustrated 2015 | April 2, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 21 837 | 53 215 |
| Balance Sheet | ||
| Cash Bank In Hand | 8 517 | |
| Current Assets | 20 806 | 16 807 |
| Debtors | 10 803 | |
| Intangible Fixed Assets | 99 002 | |
| Net Assets Liabilities Including Pension Asset Liability | 21 837 | 53 215 |
| Stocks Inventory | 1 486 | |
| Tangible Fixed Assets | 3 091 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | |
| Profit Loss Account Reserve | 21 836 | |
| Shareholder Funds | 21 837 | 53 215 |
| Other | ||
| Creditors Due Within One Year | 100 795 | 65 437 |
| Fixed Assets | 102 093 | 101 845 |
| Intangible Fixed Assets Additions | 99 002 | |
| Intangible Fixed Assets Cost Or Valuation | 99 002 | |
| Net Current Assets Liabilities | -80 256 | -48 630 |
| Tangible Fixed Assets Additions | 4 633 | |
| Tangible Fixed Assets Cost Or Valuation | 4 633 | |
| Tangible Fixed Assets Depreciation | 1 542 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 542 | |
| Total Assets Less Current Liabilities | 21 837 | 53 215 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 11th March 2020 filed on: 20th, October 2023 |
persons with significant control | Free Download (2 pages) |
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