General information

Name:

Warranty Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05071378

Incorporation date: 2004-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05071378 20 years ago, Warranty Ltd is categorised as a Private Limited Company. The firm's current registration address is 85 Great Portland Street, London. This enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's most recent annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2022-11-07.

At present, the following limited company is directed by a single managing director: Grzegorz S., who was formally appointed in September 2020. Since July 2013 Waris K., had been functioning as a director for the following limited company up until the resignation in 2020. In addition a different director, specifically Edwina C. quit in April 2012.

Grzegorz S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grzegorz S.

Role: Director

Appointed: 10 September 2020

Latest update: 26 March 2024

People with significant control

Grzegorz S.
Notified on 10 September 2020
Nature of control:
over 3/4 of shares
Waris K.
Notified on 17 November 2016
Ceased on 10 September 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-04-01

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 1st Apr 2024 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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