Cone Wars Limited LONDON


Cone Wars started in year 2014 as Private Limited Company with registration number 09360158. The Cone Wars company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Second Floor Windsor House. Postal code: W1W 8LU.

The company has one director. Maxwell S., appointed on 17 February 2015. There are currently no secretaries appointed. As of 8 May 2024, there were 4 ex directors - Mark S., Matthew H. and others listed below. There were no ex secretaries.

Cone Wars Limited Address / Contact

Office Address Second Floor Windsor House
Office Address2 40/41 Great Castle Street
Town London
Post code W1W 8LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360158
Date of Incorporation Thu, 18th Dec 2014
Industry Manufacture of professional and arcade games and toys
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Maxwell S.

Position: Director

Appointed: 17 February 2015

Mark S.

Position: Director

Appointed: 02 August 2017

Resigned: 10 October 2019

Matthew H.

Position: Director

Appointed: 17 February 2015

Resigned: 14 February 2020

Hugo S.

Position: Director

Appointed: 17 February 2015

Resigned: 11 May 2021

Michael S.

Position: Director

Appointed: 18 December 2014

Resigned: 17 February 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Glitchers Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.

Glitchers Ltd

Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08683349
Notified on 24 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark S.

Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth6 746     
Balance Sheet
Cash Bank In Hand8 917     
Cash Bank On Hand 5421 2891 035339793
Current Assets9 73696127 14443 65376 32635 111
Debtors81941925 85542 61875 98734 318
Other Debtors   9 0729 072 
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve-117 824     
Shareholder Funds6 746     
Other
Accrued Liabilities Deferred Income   168 2022 0001 000
Accumulated Amortisation Impairment Intangible Assets  2 7955 5908 3848 384
Creditors 2 99015 028168 230202 671163 821
Creditors Due Within One Year2 990     
Increase From Amortisation Charge For Year Intangible Assets  2 7952 7952 794 
Intangible Assets  5 5902 79511
Intangible Assets Gross Cost  8 3858 3858 3858 385
Net Current Assets Liabilities6 746-2 02912 116-124 577-126 345-128 710
Number Shares Allotted10 000     
Other Creditors  15 000   
Par Value Share0     
Prepayments Accrued Income  23 83033 44033 440 
Recoverable Value-added Tax 4192 02510633 47534 318
Share Capital Allotted Called Up Paid100     
Share Premium Account124 470     
Total Additions Including From Business Combinations Intangible Assets  8 385   
Total Assets Less Current Liabilities6 746-2 02917 706-121 782-126 344-128 709
Trade Creditors Trade Payables 2 9902828200 671162 821

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-31
filed on: 6th, February 2024
Free Download (4 pages)

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