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Warhammer Online Limited

04090601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Willow Road, Nottingham, NG7 2WS
Incorporated 16/10/2000

Previously known as

Cogjive Limited · until 29/12/2000

Compliance

Last accounts

01/06/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Kevin Derek Rountree

director · Since 22/10/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Matthews

secretary · Since 01/12/2019

Ms Elizabeth Claire Harrison

director · Since 18/09/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Neil James Tomlinson

director · Since 13/02/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Kevin Derek Rountree

director · Since 22/10/2008

British · United Kingdom · Age 56

Ross Matthews

secretary · Since 01/12/2019

Elizabeth Claire Harrison

director · Since 18/09/2024

British · England · Age 57

Neil James Tomlinson

director · Since 13/02/2026

British · England · Age 49

Former

Keith Edward Wilson

director · Resigned 05/03/2001

Sebastian Price

secretary · Resigned 05/03/2001

Gary Robert Liddon

director · Resigned 05/10/2004

Richard George Priestly

director · Resigned 05/10/2004

Karl Darren Jeffery

director · Resigned 05/10/2004

Andrew Richard Thomas

secretary · Resigned 13/05/2005

Michael Sherwin

director · Resigned 22/10/2008

Michael Sherwin

secretary · Resigned 22/10/2008

Andrew Meredith Jones

director · Resigned 23/10/2008

Rachel Tongue

secretary · Resigned 01/12/2019

Rachel Frances Tongue

director · Resigned 18/09/2024

Persons with Significant Control

Games Workshop Interactive Limited

75–100% shares

0, Willow Road, Nottingham, NG7 2WS

Reg: 04140413 · England And Wales · Limited Company

Notified 16/10/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Willow Road
2026-07-25

WILLOW ROAD

post townNottingham
2026-07-25

NOTTINGHAM

officer appointedMATTHEWS, Ross
2026-07-25
officer appointedHARRISON, Elizabeth Claire
2026-07-25
officer appointedROUNTREE, Kevin Derek
2026-07-25
officer appointedTOMLINSON, Neil James
2026-07-25