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KWALEE LTD - Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, United Kingdom
Company Information
- Company registration number
- 07648078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southam Road
- Radford Semele
- Leamington Spa
- CV31 1FQ
- England Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England UK
Management
- Managing Directors
- BAYNES, David Graham
- BENNETT, Simon Charles
- DARLING, David
- DARLING, James Raymond
- PAYNE, Nigel Terrence
- FALCUS, Jason
- FARROW, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Age Of Company 2011-05-26 12 years
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- Mr David Darling
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERFECT APPS LIMITED
- Legal Entity Identifier (LEI)
- 2138001MDDE9L3VA4A68
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2014-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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KWALEE LTD Company Description
- KWALEE LTD is a ltd registered in United Kingdom with the Company reg no 07648078. Its current trading status is "live". It was registered 2011-05-26. It was previously called PERFECT APPS LIMITED. It has declared SIC or NACE codes as "58210". It has 7 directors The latest annual return was filed up to 2014-05-26.It can be contacted at Southam Road .
Get KWALEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kwalee Ltd - Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, United Kingdom
- 2011-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KWALEE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07648078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07648078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07648078#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-05-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-14) - TM02
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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accounts-with-accounts-type-group (2023-03-23) - AA
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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keyboard_arrow_right 2022
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resolution (2022-09-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-06-28) - TM02
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-04) - AP03
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resolution (2022-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-05) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-03-23) - MA
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change-corporate-secretary-company-with-change-date (2021-12-01) - CH04
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-allotment-shares (2021-05-05) - SH01
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resolution (2021-03-23) - RESOLUTIONS
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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confirmation-statement-with-updates (2020-05-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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accounts-with-accounts-type-small (2020-03-04) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-11-27) - AP04
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capital-allotment-shares (2019-12-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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mortgage-satisfy-charge-full (2019-08-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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accounts-with-accounts-type-small (2019-03-18) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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auditors-resignation-company (2018-07-13) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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confirmation-statement-with-updates (2017-05-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
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capital-allotment-shares (2015-04-22) - SH01
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resolution (2015-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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capital-allotment-shares (2015-08-19) - SH01
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capital-allotment-shares (2015-02-12) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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resolution (2014-04-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-04-30) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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capital-allotment-shares (2014-03-03) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-04) - SH01
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auditors-resignation-company (2013-03-27) - AUD
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legacy (2013-03-21) - MG01
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accounts-with-accounts-type-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-05-17) - SH01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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capital-allotment-shares (2012-07-31) - SH01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-11-17) - SH08
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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certificate-change-of-name-company (2011-09-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-08-30) - AD01
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legacy (2011-06-29) - MG01
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change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
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incorporation-company (2011-05-26) - NEWINC
