Warchest Limited. Head office in Bromley. Check Director.

Warchest Limited, Bromley

Warchest Limited is a private limited company. Located at Royal Court, 81 Tweedy Road, Bromley BR1 1RG, the aforementioned 12 years old company was incorporated on 2011-09-22 and is classified as "publishing of computer games" (Standard Industrial Classification: 58210).
6 directors can be found in this firm: Peter S. (appointed on 11 July 2023), Jun N. (appointed on 19 October 2021), Chan T. (appointed on 16 February 2021). Moving to the secretaries (1 in total), we can name: Benjamin H. (appointed on 01 October 2019).

About
Name: Warchest Limited
Number: 07783664
Incorporation date: 2011-09-22
End of financial year: 31 December


Address:	Royal Court 81 Tweedy Road Bromley BR1 1RG
SIC code:	58210 - Publishing of computer games

Company staff

People with significant control

Splash Damage Group Limited

31 March 2017

Address	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
Nature of control:	75,01-100% shares

Paul W.

6 April 2016 - 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

31 March 2017 - 31 March 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	4,053,238	2,492,942
Fixed Assets	7,639,539	41,379
Total Assets Less Current Liabilities	-5,213,230	-12,462,574

The deadline for Warchest Limited confirmation statement filing is 2024-10-06. The latest one was sent on 2023-09-22. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Splash Damage Group Limited owns over 3/4 of shares. This corporate PSC can be found at 81 Tweedy Road, BR1 1RG Bromley. Paul W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Leyou Technologies Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grand Cayman.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-07-11 filed on: 24th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-07-11 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-11 filed on: 24th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-19 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-19 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-19 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-19 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-02-16 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-16 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-16 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (29 pages)
CH01	On 2019-10-01 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-10-01) of a secretary filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on 2019-03-20 filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-20 filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (30 pages)
AD01	New registered office address Royal Court 81 Tweedy Road Bromley Kent BR1 1RG. Change occurred on 2018-02-20. Company's previous address: Royal Court 81 Tweedy Road Bromley BR1 1TG. filed on: 20th, February 2018 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, November 2017 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2017-06-30 filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-30 filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-31: 1.09 GBP filed on: 21st, April 2017 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (31 pages)
AP01	New director was appointed on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, February 2017 \| accounts	Free Download (28 pages)
CH01	On 2017-02-15 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-06: 1.00 GBP capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
CH01	On 2014-04-01 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-04-01 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-01 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-04-01) of a secretary filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB on 2014-03-25 filed on: 25th, March 2014 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on 2012-07-10 filed on: 16th, August 2012 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-03-31 filed on: 7th, August 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, September 2011 \| incorporation	Free Download (21 pages)

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