WAR ROOM GAMES LIMITED
LONDON CALLISTO CREATIVE LIMITED

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Company number 08859138
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAR ROOM GAMES LIMITED are www.warroomgames.co.uk, and www.war-room-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. War Room Games Limited is a Private Limited Company. The company registration number is 08859138. War Room Games Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of War Room Games Limited is 59 60 Grosvenor Street London W1k 3hz. The company`s financial liabilities are £14.21k. It is £-29.34k against last year. And the total assets are £15.01k, which is £-28.54k against last year. ALLTIMES, Martin Leonard is a Director of the company. HARRISON, Gavin James is a Director of the company. Director CANNIFF, Sebastian has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


war room games Key Finiance

LIABILITIES £14.21k
-68%
CASH n/a
TOTAL ASSETS £15.01k
-66%
All Financial Figures

Current Directors

Director
ALLTIMES, Martin Leonard
Appointed Date: 07 May 2015
59 years old
Director
HARRISON, Gavin James
Appointed Date: 23 January 2014
51 years old

Resigned Directors

Director
CANNIFF, Sebastian
Resigned: 07 May 2015
Appointed Date: 01 July 2014
51 years old

Persons With Significant Control

Mr Martin Leonard Alltimes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAR ROOM GAMES LIMITED Events

03 Mar 2017
Confirmation statement made on 23 January 2017 with updates
01 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Company name changed callisto creative LIMITED\certificate issued on 01/05/16
  • CONNOT ‐ Change of name notice
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150,500
...
... and 14 more events
03 Sep 2014
Sub-division of shares on 1 July 2014
03 Sep 2014
Particulars of variation of rights attached to shares
03 Sep 2014
Change of share class name or designation
03 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital sub division 01/07/2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

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