General information

Name:

Warren & Co. Limited

Office Address:

1a Poppleton Road E11 1LP London

Number: 07274560

Incorporation date: 2010-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London with reg. no. 07274560. The firm was started in 2010. The main office of this company is located at 1a Poppleton Road . The zip code is E11 1LP. This company's SIC code is 69201 which stands for Accounting and auditing activities. Warren & Co. Limited reported its latest accounts for the period that ended on Thursday 31st March 2022. The business latest confirmation statement was released on Wednesday 16th November 2022.

On 16th February 2016, the firm was seeking a Paraplanner to fill a vacancy in Gloucester. They offered a job with wage from £25000.00 to £30000.00 per year.

Paramanathan L. is the company's single managing director, who was appointed on 2010-06-04. Since 2010-06-04 Yomtov J., had been responsible for a variety of tasks within the following firm up to the moment of the resignation in June 2010.

Financial data based on annual reports

Company staff

Paramanathan L.

Role: Director

Appointed: 04 June 2010

Latest update: 22 April 2024

People with significant control

The companies with significant control over the firm are as follows: Ashvin London Ltd owns 1/2 or less of company shares. This company can be reached in Barnet at Evelyn Road, Cockfosters, EN4 9JT and was registered as a PSC under the reg no 12479279. Paramanathan L. owns over 1/2 to 3/4 of company shares .

Ashvin London Ltd
Address: 5 Evelyn Road, Cockfosters, Barnet, EN4 9JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12479279
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Paramanathan L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 April 2013
Annual Accounts 29 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 29 March 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 June 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
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 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Jobs and Vacancies at Warren & Co. Limited

Paraplanner in Gloucester, posted on Tuesday 16th February 2016
Region / City Gloucester
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 30th March 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2021/06/01 (PSC02)
filed on: 27th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
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