| Company Name | 1 Stop Wargames Limited |
|---|---|
| Directors | Jennifer May Clubb and Alex Gordon Pettitt |
| Company Status | Active |
| Company Number | 11655797 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Jennifer May Clubb |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr Alex Gordon Pettitt |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Ms Emma Pettitt |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2020(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 March 2023) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
|---|---|
| 17 August 2020 | Appointment of Ms Emma Pettitt as a director on 1 August 2020 (2 pages) |
| 20 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
|
| 13 July 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 10 December 2019 | Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 17 October 2019 | Registered office address changed from Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA United Kingdom to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 17 October 2019 (1 page) |
| 2 November 2018 | Incorporation Statement of capital on 2018-11-02
|