Warren Advisors Limited is a private limited company registered at 2Nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 1 director.
Director Thomas M., appointed on 09 February 2018.
The company is classified as "real estate agencies" (Standard Industrial Classification: 68310).
The last confirmation statement was filed on 2023-02-08 and the deadline for the next filing is 2024-02-22. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2nd Floor 32-33 Gosfield Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 6HL |
| Country of origin | United Kingdom |
| Registration Number | 11197585 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Corporate Secretary
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Thomas M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Helena M. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas M.
| Notified on | 9 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Helena M.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 405 555 | 1 069 000 | 1 100 624 | 201 886 | 499 533 |
| Current Assets | 410 155 | 1 080 800 | 1 512 231 | 223 041 | 613 491 |
| Debtors | 4 600 | 11 800 | 411 607 | 21 155 | 113 958 |
| Net Assets Liabilities | 322 346 | 880 186 | 1 258 509 | 1 306 151 | 1 686 846 |
| Other Debtors | 100 | 100 | 100 | 21 156 | 49 759 |
| Property Plant Equipment | 1 019 | 1 019 | 679 | 340 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 340 | 340 | 679 | 1 019 | |
| Corporation Tax Payable | 75 940 | 143 189 | 102 827 | 44 186 | 126 539 |
| Creditors | 87 809 | 201 633 | 254 741 | 113 961 | 236 664 |
| Fixed Assets | 1 019 | 1 019 | 1 197 071 | 1 310 019 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 340 | 340 | 340 | ||
| Investments | 1 196 393 | 1 309 679 | |||
| Investments Fixed Assets | 1 196 392 | 1 309 679 | |||
| Net Current Assets Liabilities | 322 346 | 879 167 | 1 257 490 | 109 080 | 376 827 |
| Other Creditors | 9 769 | 9 769 | 68 329 | 55 000 | 85 000 |
| Other Investments Other Than Loans | 1 196 393 | 1 309 679 | |||
| Other Taxation Social Security Payable | 2 100 | 48 675 | 83 585 | 14 775 | 25 125 |
| Property Plant Equipment Gross Cost | 1 359 | 1 359 | 1 359 | 1 359 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 359 | ||||
| Total Assets Less Current Liabilities | 322 346 | 880 186 | 1 258 509 | 1 306 151 | 1 686 846 |
| Trade Debtors Trade Receivables | 4 500 | 11 700 | 411 507 | -1 | 64 199 |
| Advances Credits Directors | 4 769 | 4 769 | 13 329 | ||
| Advances Credits Made In Period Directors | 4 769 | ||||
| Advances Credits Repaid In Period Directors | 8 560 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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