KWALEE LTD
LEAMINGTON SPA PERFECT APPS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4AE

Company number 07648078
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 168 PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4AE
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,236.74 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KWALEE LTD are www.kwalee.co.uk, and www.kwalee.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.8 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kwalee Ltd is a Private Limited Company. The company registration number is 07648078. Kwalee Ltd has been working since 26 May 2011. The present status of the company is Active. The registered address of Kwalee Ltd is 168 Parade Leamington Spa Warwickshire Cv32 4ae. The company`s financial liabilities are £247.15k. It is £3.81k against last year. The cash in hand is £28.94k. It is £-9.11k against last year. And the total assets are £304.84k, which is £20.26k against last year. DARLING, David is a Director of the company. DARLING, James Raymond is a Director of the company. The company operates in "Publishing of computer games".


kwalee Key Finiance

LIABILITIES £247.15k
+1%
CASH £28.94k
-24%
TOTAL ASSETS £304.84k
+7%
All Financial Figures

Current Directors

Director
DARLING, David
Appointed Date: 26 May 2011
59 years old

Director
DARLING, James Raymond
Appointed Date: 27 January 2012
85 years old

KWALEE LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,236.74

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Statement of capital following an allotment of shares on 23 January 2016
  • GBP 1,236.74

19 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,234.19

...
... and 30 more events
15 Aug 2011
Current accounting period extended from 31 May 2012 to 30 June 2012
13 Jul 2011
Particulars of a mortgage or charge / charge no: 2
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Registered office address changed from 168 Parade Leamington Spa CV32 4AE England on 6 June 2011
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KWALEE LTD Charges

15 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: James Raymond Darling
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Rent deposit deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Guildhall Trust
Description: All money standing to the credit of the account, see image…
22 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: David Darling (Lender)
Description: Fixed and floating charge over the undertaking and all…