Founded in 2015, Warfaresims Professional Services, classified under reg no. 09791460 is an active company. Currently registered at 34 Anyards Road KT11 2LA, Cobham the company has been in the business for nine years. Its financial year was closed on October 6 and its latest financial statement was filed on Fri, 6th Oct 2023.
The firm has 2 directors, namely Colin M., Dimitrios D.. Of them, Dimitrios D. has been with the company the longest, being appointed on 9 October 2019 and Colin M. has been with the company for the least time - from 10 December 2021. As of 27 April 2024, there were 2 ex directors - Paul B., Dimitrios D. and others listed below. There were no ex secretaries.
| Office Address | 34 Anyards Road |
| Town | Cobham |
| Post code | KT11 2LA |
| Country of origin | United Kingdom |
| Registration Number | 09791460 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 6th October |
| Company age | 9 years old |
| Account next due date | Sun, 6th Jul 2025 (435 days left) |
| Account last made up date | Fri, 6th Oct 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 09 October 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Dimitrios D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Dimitrios D.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2023-02-28 | 2023-10-06 |
| Net Worth | 29 901 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 31 988 | 14 226 | 14 226 | |||||
| Current Assets | 49 429 | 36 366 | 72 783 | 110 522 | 174 037 | 176 633 | 154 849 | 15 491 |
| Debtors | 48 909 | 144 645 | 140 623 | 1 265 | ||||
| Net Assets Liabilities | 21 629 | 45 064 | 76 838 | 139 817 | 130 555 | |||
| Other Debtors | 73 418 | 140 623 | 1 265 | |||||
| Cash Bank In Hand | 520 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 29 901 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 29 900 | |||||||
| Shareholder Funds | 29 901 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 600 | 16 936 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 14 806 | |||||||
| Creditors | 19 128 | 14 741 | 27 719 | 33 684 | 34 220 | 46 078 | 14 000 | |
| Net Current Assets Liabilities | 29 901 | 22 229 | 45 064 | 76 838 | 139 817 | 130 555 | 154 849 | 1 491 |
| Other Creditors | 18 622 | |||||||
| Other Taxation Social Security Payable | 12 650 | |||||||
| Total Assets Less Current Liabilities | 29 901 | 22 229 | 62 000 | 76 838 | 139 817 | 130 555 | ||
| Trade Debtors Trade Receivables | 71 227 | |||||||
| Creditors Due Within One Year Total Current Liabilities | 19 528 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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