Warranty Systems Limited

General information

Name:

Warranty Systems Ltd

Office Address:

63/66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London

Number: 12603017

Incorporation date: 2020-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 12603017. The firm was set up in 2020. The main office of the firm is located at 63/66 Hatton Garden Fifth Floor Suite 23. The area code for this address is EC1N 8LE. Warranty Systems Limited was listed four years ago under the name of Genesis 123. This business's declared SIC number is 70229 : Management consultancy activities other than financial management. 2022-05-31 is the last time the accounts were filed.

Since 2020-05-14, this particular limited company has only been overseen by 1 director: Robert C. who has been managing it for 4 years. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Robert C. as a secretary since November 2020.

Robert C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Warranty Systems Limited 2020-12-01
  • Genesis 123 Limited 2020-05-14

Financial data based on annual reports

Company staff

Robert C.

Role: Secretary

Appointed: 30 November 2020

Latest update: 4 February 2024

Robert C.

Role: Director

Appointed: 14 May 2020

Latest update: 4 February 2024

People with significant control

Robert C.
Notified on 14 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-14
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-02-12 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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