Warfaresims Professional Services Limited. Head office in Cobham. Check Director.

Warfaresims Professional Services Limited, Cobham

Warfaresims Professional Services Limited is a private limited company. Registered at 34 Anyards Road, Cobham KT11 2LA, the above-mentioned 8 years old firm was incorporated on 2015-09-23 and is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
2 directors can be found in this business: Colin M. (appointed on 10 December 2021), Dimitrios D. (appointed on 09 October 2019).

About
Name: Warfaresims Professional Services Limited
Number: 09791460
Incorporation date: 2015-09-23
End of financial year: 06 October


Address:	34 Anyards Road Cobham KT11 2LA
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Dimitrios D.

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

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28	2023-10-06
Current Assets	49,429	36,366	72,783	110,522	174,037	176,633	154,849	15,491
Total Assets Less Current Liabilities	29,901	22,229	62,000	76,838	139,817	130,555	-	-
Shareholder Funds	29,901	-	-	-	-	-	-	-

The target date for Warfaresims Professional Services Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was filed on 2023-10-05. The target date for a subsequent annual accounts filing is 06 July 2025. Previous accounts filing was filed for the time up to 06 October 2023.

1 person of significant control is reported in the official register, an only professional Dimitrios D. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, October 2023 \| dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 6th Oct 2023 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 6th Oct 2023 filed on: 13th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Tue, 28th Feb 2023 from Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England on Wed, 16th Mar 2022 to 34 Anyards Road Cobham KT11 2LA filed on: 16th, March 2022 \| address	Free Download (1 page)
AP01	On Fri, 10th Dec 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Oct 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 6th Jan 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
AP01	On Wed, 9th Oct 2019 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th Oct 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 15th, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 12th Oct 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Trinity House 3 Friars Lane Plymouth Devon PL1 2LG England on Mon, 21st May 2018 to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st filed on: 21st, May 2018 \| address	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 1st Sep 2017 - 156.00 GBP filed on: 13th, October 2017 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 12th Oct 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 22nd, August 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2017 \| resolution	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 9th, March 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 1st Feb 2017: 200.00 GBP filed on: 9th, February 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 1st Oct 2016: 100.00 GBP filed on: 17th, October 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 22nd Sep 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA United Kingdom on Thu, 19th May 2016 to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG filed on: 19th, May 2016 \| address	Free Download (1 page)
AP01	On Wed, 23rd Sep 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Sep 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2015 \| incorporation	Free Download (27 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 1.00 GBP capital

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