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Word Forge Ltd

Unit 2, The Wharf Centre, Wharf Street, Warwick, CV34 5LB

Overview

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CUSTOMISE TILES
Key Data
Word Forge Ltd is an active company incorporated on 12 August 2014 with the registered office located in Warwick, Warwickshire. Word Forge Ltd has been running for 9 years. There are currently 2 active directors according to the latest confirmation statement submitted on 12th August 2023.
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Name
Word Forge Ltd
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 12 August 2023 (8 months ago)
Next confirmation dated 12 August 2024
Due by 26 August 2024 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
Last accounts submitted for period 31 August 2022 (1 year 8 months ago)
Accounts type was Micro-Entity
Next accounts dated 31 August 2023
Due by 31 May 2024 (23 days remaining)
Company No.
09171821
Private Limited Company with Share Capital
Incorporation
12 August 2014
Incorporated 9 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressUnit 2
The Wharf Centre
Wharf Street
Warwick
CV34 5LB
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteWord-forge.co.uk
Social
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People6
British • Director • Marketing Manager • Born in Jul 1976
ACTIVE
British • Director • Born in Apr 1981
ACTIVE
Cerebrum Games Ltd
Director
RESIGNED
Polish • Director • Born in Dec 1981
RESIGNED
British • Director • Born in Jul 1976
RESIGNED
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Mutual Companies
CompanyStatus
Cerebrum Games Ltd
Mr Mark Edward Rapson is a mutual person.
DISSOLVED
Miniature Forge Ltd
Mr Mark Edward Rapson is a mutual person.
DISSOLVED
Nightfall Games Ltd
Mr Mark Edward Rapson is a mutual person.
ACTIVE
GMS Hobby Game Logistics Ltd
Mr Mark Edward Rapson is a mutual person.
ACTIVE
SMR77 Ltd
Mr Mark Edward Rapson is a mutual person.
ACTIVE
Serenity Nature Community Interest Company
Mr Mark Edward Rapson is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
7 Months14 Sep 2023
Accounts Submitted
10 Months9 Jun 2023
Confirmation Statement Submitted
1 Year 7 Months6 Oct 2022
Accounts Submitted
1 Year 10 Months17 Jun 2022
Confirmation Statement Submitted
2 Years16 Sep 2021
Accounts Submitted
2 Years20 Jul 2021
Confirmation Statement Submitted
3 Years12 Aug 2020
Accounts Submitted
3 Years31 May 2020
Change Of Registered Office Address
4 Years14 Feb 2020
Change Of Registered Office Address
4 Years14 Feb 2020
Confirmation Statement Submitted
4 Years14 Feb 2020
Confirmation Statement Submitted
4 Years17 Dec 2019
Mr Garry Harper Resigned
4 Years15 Nov 2019
Accounts Submitted
4 Years28 May 2019
Mr Dominik Kasprzycki Resigned
5 Years31 Mar 2019
Confirmation Statement Submitted
5 Years21 Dec 2018
Change Of Registered Office Address
5 Years12 Nov 2018
Mr Garry Harper Appointed
5 Years1 Nov 2018
Accounts Submitted
5 Years30 May 2018
Confirmation Statement Submitted
6 Years8 Dec 2017
Confirmation Statement Submitted
6 Years4 Oct 2017
Confirmation Statement Submitted
6 Years5 Sep 2017
Accounts Submitted
6 Years31 May 2017
Confirmation Statement Submitted
7 Years26 Jul 2016
Mr Paul Rist Resigned
7 Years30 Jun 2016
Accounts Submitted
7 Years14 Jun 2016
Annual Return Submitted
7 Years9 Jun 2016
Annual Return Submitted
8 Years10 Jun 2015
Richard Adam Howkins Appointed
8 Years9 Jun 2015
Mr Mark Edward Rapson Appointed
8 Years1 Jun 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2015 - 2022)
Year EndedAug 2022
Total Assets£206.68k
+£27.48k (+15.33%)
vs previous year
Total Liabilities£-255.61k
-£21.93k (-9.38%)
vs previous year
Net Assets£-48.93k
+£5.55k (+10.19%)
vs previous year
Cash in BankUnreported
Employees1
-1 (-50%)
vs previous year
Turnover Unreported
Debt Ratio (%)123.67%
-6.73 (-5.16%)
vs previous year
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Group Structure
Subsidiaries
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Documents39
Director's details changed
9 Oct 2023 • 2 Pages
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Change
9 Oct 2023 • 2 Pages
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Confirmation statement
14 Sep 2023 • 3 Pages
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Micro company accounts
9 Jun 2023 • 8 Pages
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Confirmation statement
6 Oct 2022 • 3 Pages
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