Independent Warranty started in year 2014 as Private Limited Company with registration number 09287738. The Independent Warranty company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Northampton at Derngate Mews. Postal code: NN1 1UE.
The firm has 2 directors, namely Roy H., Sarah W.. Of them, Roy H., Sarah W. have been with the company the longest, being appointed on 30 October 2014. As of 29 April 2024, there was 1 ex director - Justin B.. There were no ex secretaries.
| Office Address | Derngate Mews |
| Office Address2 | Derngate |
| Town | Northampton |
| Post code | NN1 1UE |
| Country of origin | United Kingdom |
| Registration Number | 09287738 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 30 October 2014
Position: Director
Appointed: 30 October 2014
The list of PSCs who own or control the company includes 3 names. As we researched, there is Roy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 4 | 4 | 4 | ||||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Cash Bank On Hand | 3 | 3 | 4 | 4 | ||||
| Net Assets Liabilities | 3 | 3 | 4 | 4 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 4 | 4 | 4 | ||||
| Total Assets Less Current Liabilities | 3 | 4 | 4 | 4 | ||||
| Number Shares Allotted | 1 | 3 | 4 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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