Warchest started in year 2011 as Private Limited Company with registration number 07783664. The Warchest company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bromley at Royal Court. Postal code: BR1 1RG.
At the moment there are 6 directors in the the company, namely Peter S., Jun N. and Chan T. and others. In addition one secretary - Benjamin H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ross F. who worked with the the company until 20 March 2019.
| Office Address | Royal Court |
| Office Address2 | 81 Tweedy Road |
| Town | Bromley |
| Post code | BR1 1RG |
| Country of origin | United Kingdom |
| Registration Number | 07783664 |
| Date of Incorporation | Thu, 22nd Sep 2011 |
| Industry | Publishing of computer games |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 01 October 2019
Position: Secretary
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 03 January 2012
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Splash Damage Group Limited from Bromley, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Leyou Technologies Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Splash Damage Group Limited
Royal Court 81 Tweedy Road, Bromley, BR1 1RG, England
| Legal authority | United Kingdom Company Law - Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Register |
| Registration number | 09926514 |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Leyou Technologies Holdings Limited
Cricket Square, Hutchins Drive Grand Cayman, Cayman Island, PO Box 2681, Cayman Island
| Legal authority | Cayman And Hong Kong |
| Legal form | Limited Liability Company |
| Country registered | Cayman Islands |
| Place registered | Smp Partners (Cayman) Limited |
| Registration number | Ct-237436 |
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 493 | 3 807 |
| Current Assets | 4 053 238 | 2 492 942 |
| Debtors | 4 052 745 | 2 489 135 |
| Net Assets Liabilities | -5 213 230 | -12 462 574 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 31 896 | 7 630 056 |
| Average Number Employees During Period | 22 | 10 |
| Creditors | 16 906 007 | 14 996 895 |
| Fixed Assets | 7 639 539 | 41 379 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 110 | |
| Intangible Assets | 7 639 539 | 41 379 |
| Intangible Assets Gross Cost | 7 671 435 | 7 671 435 |
| Net Current Assets Liabilities | -12 852 769 | -12 503 953 |
| Other Increase Decrease In Amortisation Impairment Intangible Assets | 7 590 050 | |
| Total Assets Less Current Liabilities | -5 213 230 | -12 462 574 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-07-11 filed on: 24th, October 2023 |
officers | Free Download (2 pages) |
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