General information

Name:

Waran5 Limited

Office Address:

583 High Road N17 6SB London

Number: 12065237

Incorporation date: 2019-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waran5 started conducting its operations in the year 2019 as a Private Limited Company under the following Company Registration No.: 12065237. This particular firm has been prospering for 5 years and the present status is active. This firm's head office is registered in London at 583 High Road. You can also find the firm by the postal code : N17 6SB. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 2022/06/30 is the last time when account status updates were reported.

Regarding to the limited company, many of director's responsibilities up till now have been carried out by Prebha N. and Selliah N.. Out of these two managers, Prebha N. has been with the limited company for the longest time, having become a part of the Management Board on June 2019.

Executives with significant control over the firm are: Prebha N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Selliah N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Prebha N.

Role: Director

Appointed: 24 June 2019

Latest update: 22 February 2024

Selliah N.

Role: Director

Appointed: 24 June 2019

Latest update: 22 February 2024

People with significant control

Prebha N.
Notified on 24 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Selliah N.
Notified on 24 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Fri, 23rd Jun 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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