Wargames Research Group Limited in CAMBRIDGE - CB1 3NF

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Wargames Research Group Limited CAMBRIDGE

Wargames Research Group started in year 2009 as Private Limited Company with registration number 07110825. The Wargames Research Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cambridge at 208 Mill Road. Postal code: CB1 3NF.

Currently there are 4 directors in the the firm, namely Christopher H., Susan L. and Nigel S. and others. In addition one secretary - Christopher H. - is with the company. Currenlty, the firm lists one former director, whose name is Steven B. and who left the the firm on 28 March 2022. In addition, there is one former secretary - Steven B. who worked with the the firm until 28 March 2022.

Wargames Research Group Limited Address / Contact

Office Address	208 Mill Road
Town	Cambridge
Post code	CB1 3NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07110825
Date of Incorporation	Tue, 22nd Dec 2009
Industry	Book publishing
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Christopher H.

Position: Secretary

Appointed: 21 April 2022

Christopher H.

Position: Director

Appointed: 30 August 2011

Susan L.

Position: Director

Appointed: 22 December 2009

Nigel S.

Position: Director

Appointed: 22 December 2009

Philip B.

Position: Director

Appointed: 22 December 2009

Steven B.

Position: Director

Appointed: 22 December 2009

Resigned: 28 March 2022

Steven B.

Position: Secretary

Appointed: 22 December 2009

Resigned: 28 March 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Steven B. The abovementioned PSC and has 25-50% shares.

Steven B.

Notified on	6 April 2016
Ceased on	28 March 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	5 709	5 827	4 948	12 272	9 204

Balance Sheet
Current Assets	8 192	6 547	5 891	14 687	12 217	25 008
Net Assets Liabilities					9 204	18 545	22 362
Cash Bank In Hand	7 576	5 946	5 890	14 623	12 154
Debtors	1	1	1	64	63
Net Assets Liabilities Including Pension Asset Liability	5 709	5 827
Stocks Inventory	615	600
Tangible Fixed Assets					329

Reserves/Capital
Called Up Share Capital	5	5	5	5	5
Profit Loss Account Reserve	5 704	5 822	4 943	12 267	9 199
Shareholder Funds	5 709	5 827	4 948	12 272	9 204

Other
Creditors					3 342	6 683
Fixed Assets					329	220	111
Net Current Assets Liabilities	5 709	5 827		12 272	8 875	18 325	22 251
Total Assets Less Current Liabilities	5 709	5 827	4 948	12 272	9 204	18 545	22 362
Creditors Due Within One Year	2 483	720	943	2 415	3 342
Number Shares Allotted			5	5	5
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		5	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 31st, May 2023	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/04/044.00 GBP filed on: 31st, May 2023	capital	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/19 filed on: 27th, March 2023	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, December 2022	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/28 filed on: 1st, July 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/28 filed on: 1st, July 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/03/28 filed on: 1st, July 2022	persons with significant control	Free Download (1 page)
AP03	On 2022/04/21, company appointed a new person to the position of a secretary filed on: 1st, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/19 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Taxassist Accountants 208 Mill Road Cambridge CB1 3NF England on 2018/07/23 to 208 Mill Road Cambridge CB1 3NF filed on: 23rd, July 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/06/07 filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 173 Mill Road Cambridge CB1 3AN on 2018/06/07 to C/O Taxassist Accountants 208 Mill Road Cambridge CB1 3NF filed on: 7th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 28th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/03/29 from the Quorum Barnwell Road Cambridge CB5 8RE United Kingdom filed on: 29th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/22 filed on: 6th, January 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/11. filed on: 11th, October 2011	officers	Free Download (2 pages)
SH01	5.00 GBP is the capital in company's statement on 2011/08/30 filed on: 5th, September 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/08 from Suite 260 the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE filed on: 8th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 8th, February 2011	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, December 2009	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

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