Warwick Business Intelligence Limited in Leamington Spa, CV31 1TF

Description

Data updated on: 01-11-2023

Registered as 08371286 eleven years ago, Warwick Business Intelligence Limited is categorised as a Private Limited Company. The business current registration address is 72 Southam Road, Radford Semele Leamington Spa. This company is known as Warwick Business Intelligence Limited. However, this company also operated as Match Health Insight until it got changed 7 years ago. The enterprise's registered with SIC code 70229 which means Management consultancy activities other than financial management. The business most recent accounts cover the period up to 31st March 2022 and the most current confirmation statement was released on 22nd January 2023.

At the moment, we have a solitary managing director in the company: Anthony J. (since 2013-01-23). Since 2013-01-23 Anthony K., had been managing the following firm up to the moment of the resignation in February 2014. What is more a different director, specifically Stephen O. quit in February 2014.

Previous company's names
Warwick Business Intelligence Limited 2017-04-04
Match Health Insight Limited 2013-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	375	8 227	17 082

Balance Sheet
Cash Bank In Hand	3 229	12 385	30 214
Current Assets	7 515	18 985	35 098
Debtors	4 286	6 600	4 884
Net Assets Liabilities Including Pension Asset Liability	375	8 227	17 082

Capital & Reserves
Called Up Share Capital	80	80	80
Profit Loss Account Reserve	295	8 147	17 002
Shareholder Funds	375	8 227	17 082

Other Financial Data
Advances Credits Directors	4 286
Creditors Due Within One Year	7 140	10 758	18 016
Net Current Assets Liabilities	375	8 227	17 082
Number Shares Allotted	80	80	80
Par Value Share	1
Share Capital Allotted Called Up Paid	80	80	80
Total Assets Less Current Liabilities	375	8 227	17 082
Value Shares Allotted		1	1

Company staff

Anthony J.

Role: Director

Appointed: 23 January 2013

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony J.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Helen J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 20 November 2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2014
Annual Accounts 6 September 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	6 September 2014

Warwick Business Intelligence Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony J.

Anthony K.

Stephen O.

People with significant control

Anthony J.

Helen J.

Accounts Documents

Company filings

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