Warnborough Limited is a private limited company located at 14 David Mews, London W1U 6EQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 2 directors.
Director Andre W., appointed on 20 November 2019. Director Alissa W., appointed on 20 November 2019.
The company is categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
The latest confirmation statement was filed on 2022-11-19 and the deadline for the next filing is 2023-12-03. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 29 August 2024.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12324903 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | General medical practice activities |
| End of financial Year | 29th November |
| Company age | 5 years old |
| Account next due date | Thu, 29th Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Andre W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alissa W. This PSC owns 25-50% shares and has 25-50% voting rights.
Andre W.
| Notified on | 10 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alissa W.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 343 | 36 764 | 87 197 | 139 700 |
| Current Assets | 87 197 | 219 758 | ||
| Debtors | 80 058 | |||
| Other Debtors | 80 058 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 14 991 | 20 121 | 35 344 | |
| Creditors | 2 600 | 17 355 | 25 033 | 35 344 |
| Net Current Assets Liabilities | -2 257 | 19 409 | 62 164 | 184 414 |
| Other Creditors | 2 600 | 2 364 | 4 912 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2023 filed on: 14th, December 2023 |
accounts | Free Download (7 pages) |
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