Kwalee Ltd, Leamington Spa
Kwalee Ltd is a private limited company. Formerly, it was named Perfect Apps Limited (it was changed on 2011-09-01). Situated at Southam Road, Radford Semele, Leamington Spa CV31 1FQ, the aforementioned 12 years old firm was incorporated on 2011-05-26 and is officially classified as "publishing of computer games" (Standard Industrial Classification code: 58210).7 directors can be found in this company: Matthew F. (appointed on 19 January 2023), Jason F. (appointed on 10 September 2020), Simon B. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: Kwalee Ltd | |
| Number: 07648078 | |
| Incorporation date: 2011-05-26 | |
| End of financial year: 30 June |
| Address: |
Southam Road Radford Semele Leamington Spa CV31 1FQ |
| SIC code: |
58210 - Publishing of computer games |
Company staff
People with significant control
David D.
26 May 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Current Assets | 59,980 | 123,173 | 167,667 | 284,585 | 304,841 | 308,764 | 746,039 | 8,562,981 |
| Fixed Assets | 64,188 | 69,176 | 59,619 | 40,494 | 44,364 | - | 48,842 | 219,443 |
| Total Assets Less Current Liabilities | -351,107 | 140,062 | 182,323 | 283,828 | 291,512 | -4,761,496 | -6,146,643 | -2,863,229 |
| Intangible Fixed Assets | 6,898 | 10,079 | 11,867 | 10,355 | 8,843 | - | - | - |
| Number Shares Allotted | 96,500 | 97,511 | 98,021 | 123,164 | 123,674 | - | - | - |
| Shareholder Funds | -351,107 | -1,092,191 | -1,867,477 | -2,377,827 | -3,396,179 | - | - | - |
| Tangible Fixed Assets | 57,290 | 59,097 | 47,752 | 30,139 | 35,521 | - | - | - |
The target date for Kwalee Ltd confirmation statement filing is 2024-06-09. The most recent one was submitted on 2023-05-26. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.
1 person of significant control is listed in the Companies House, a solitary individual David D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution filed on: 19th, May 2023 | resolution |
Free Download
(1 page)
|