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Kingdom Wargames Britannia Ltd

Kingdom Wargames Britannia Ltd is an active company incorporated on 18 February 2024 with the registered office located in London, Greater London. Kingdom Wargames Britannia Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15499984
Private limited company
Age
1 year 7 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 18 November 2025 (1 month remaining)
Address
290 White Hart Lane
London
N17 8JP
England
Address changed on 12 Aug 2025 (1 month ago)
Previous address was C/O Asml College House 17 King Edwards Road Ruislip Middlesex HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jan 1982
Director • Consultant • Spanish • Lives in England • Born in Sep 1973
Mr Diego Mauricio Rosero Morales
PSC • Spanish • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Condor Paq Limited
Diego Mauricio Rosero Morales is a mutual person.
Active
City Independents Ltd
Diego Mauricio Rosero Morales is a mutual person.
Dissolved
Financials
Kingdom Wargames Britannia Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 12 Aug 2025
Diego Mauricio Rosero Morales (PSC) Appointed
1 Month Ago on 12 Aug 2025
Mr Diego Mauricio Rosero Morales Appointed
1 Month Ago on 11 Aug 2025
Enrique Arnaiz Ramos Resigned
1 Month Ago on 11 Aug 2025
Enrique Arnaiz Ramos (PSC) Resigned
1 Month Ago on 11 Aug 2025
Kingdom Wargames Espana S.L. (PSC) Resigned
1 Month Ago on 11 Aug 2025
Mr Diego Mauricio Rosero Morales Appointed
1 Month Ago on 11 Aug 2025
Kingdom Wargames Espana S.L. (PSC) Appointed
7 Months Ago on 17 Feb 2025
Mr Enrique Arnaiz Ramos (PSC) Details Changed
7 Months Ago on 17 Feb 2025
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Documents
Cessation of Enrique Arnaiz Ramos as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Registered office address changed from C/O Asml College House 17 King Edwards Road Ruislip Middlesex HA4 7AE United Kingdom to 290 White Hart Lane 290 White Hart Lane 290 London England N17 8JP on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Enrique Arnaiz Ramos as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Diego Mauricio Rosero Morales as a secretary on 11 August 2025
Submitted on 12 Aug 2025
Notification of Diego Mauricio Rosero Morales as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 290 White Hart Lane 290 White Hart Lane 290 London England N17 8JP United Kingdom to 290 White Hart Lane London N17 8JP on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Diego Mauricio Rosero Morales as a director on 11 August 2025
Submitted on 12 Aug 2025
Cessation of Kingdom Wargames Espana S.L. as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Notification of Kingdom Wargames Espana S.L. as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Enrique Arnaiz Ramos as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Repayment History
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