Warwick Consulting Rooms Limited is a private limited company situated at 9 St. John's, Warwick CV34 4NE. Incorporated on 2020-11-04, this 3-year-old company is run by 3 directors.
Director Camilla S., appointed on 04 November 2020. Director Sophia S., appointed on 04 November 2020. Director Rosa C., appointed on 04 November 2020.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2022-11-03 and the deadline for the subsequent filing is 2023-11-17. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 9 St. John's |
| Town | Warwick |
| Post code | CV34 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12996530 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Camilla S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rosa C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sophia S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Camilla S.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rosa C.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophia S.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 | 99 |
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 31st, January 2024 |
gazette | Free Download (1 page) |
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