Kwalee Ltd

07648078

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTHAM ROAD, LEAMINGTON SPA, CV31 1FQ

Incorporated 26/05/2011

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

58210

Publishing of computer games

Officers

Mr David Darling

director · Since 26/05/2011

SOFTWARE DEVELOPMENT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr James Raymond Darling

director · Since 27/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 3 other boards

Mr Jason Falcus

director · Since 10/09/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mr David Darling

75–100% shares

75–100% votes

Appoint directors

British · England · Age 60

Southam Road, Radford Semele, Leamington Spa, CV31 1FQ

Notified 26/05/2016

Charges2 outstanding

charge

outstanding

JAMES RAYMOND DARLING

Created 15/03/2013Registered 21/03/2013

charge

outstanding

DAVID DARLING (LENDER)

Created 22/06/2011Registered 29/06/2011