Warbenghast Limited LONDON


Founded in 2010, Warbenghast, classified under reg no. 07269340 is an active company. Currently registered at Dales Evans & Co 88-90 Baker Street W1U 6TQ, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Carl B., appointed on 1 June 2010. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Philip Z., Tom B. and others listed below. There were no ex secretaries.

Warbenghast Limited Address / Contact

Office Address Dales Evans & Co 88-90 Baker Street
Office Address2 Westminster
Town London
Post code W1U 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07269340
Date of Incorporation Tue, 1st Jun 2010
Industry Performing arts
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Dales Evans Business Management Limited

Position: Corporate Secretary

Appointed: 01 June 2010

Carl B.

Position: Director

Appointed: 01 June 2010

Philip Z.

Position: Director

Appointed: 10 May 2011

Resigned: 14 March 2012

Tom B.

Position: Director

Appointed: 01 June 2010

Resigned: 10 May 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Carl B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312021-03-312022-03-312023-03-31
Net Worth269 280232 880       
Balance Sheet
Current Assets 433 771141 187200 735269 387365 410214 926358 601336 630
Net Assets Liabilities 232 88016 812149 991199 910325 925206 157317 484299 482
Cash Bank In Hand490 065288 501       
Debtors45 150146 620       
Net Assets Liabilities Including Pension Asset Liability535 215435 121       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve269 180232 780       
Shareholder Funds269 280232 880       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6 0474 7674 4304 5843 8083 78813 9676 276
Creditors 196 219119 63346 33964 91835 7025 00627 17530 897
Fixed Assets 2525252525252525
Net Current Assets Liabilities410 431232 85521 554154 396204 469329 708209 920331 426305 733
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 350       
Total Assets Less Current Liabilities410 456232 88021 579154 421204 494329 733209 945331 451305 758
Creditors Due After One Year110 000        
Creditors Due Within One Year124 784202 266       
Investments Fixed Assets2525       
Number Shares Allotted 50       
Par Value Share 1       
Percentage Associate Held 25       
Provisions For Liabilities Charges31 176        
Share Capital Allotted Called Up Paid5050       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 8th, December 2023
Free Download (5 pages)

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