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Overview

Summary

Contact details

Officers7

Finance3

Documents49

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WARRANTY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2004 (20 years ago)

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Summary

NameWARRANTY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05071378
Incorporation Date12 Mar 2004 (20 years ago) / 530 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Mr. Waris Khan

Person with significant control


Appointed on17 Nov 2016

Resigned on10 Sep 2020

Country of residencePakistan

individual

IndividualUnited Kingdom

Szewczyk, Grzegorz

Director


Appointed on10 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Coales, Edwina

Director


Appointed on14 Oct 2010

Resigned on20 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nominee Secretary Ltd

Nominee Secretary


Appointed on12 Mar 2004

Resigned on04 Dec 2017

individual

IndividualPoland

Grzegorz Szewczyk

Person with significant control


Appointed on10 Sep 2020

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with updatesCS01View
07 Nov 2022Accounts with accounts type dormantAAView
01 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to01 Apr 2025
    due by 01 Jan 2026
  • Last accounts made up to01 Apr 2024
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016

Related companies by officers

Frequently asked questions

Where is WARRANTY LTD's headquarters?

WARRANTY LTD's headquarters is located at ENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

What is WARRANTY LTD's industry?

WARRANTY LTD is in the industry of Dormant Company

What year was WARRANTY LTD started?

WARRANTY LTD was started in 2004

Sources: Companies House