Warren Compliance started in year 2011 as Private Limited Company with registration number 07855891. The Warren Compliance company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD.
The company has 2 directors, namely Maureen W., William W.. Of them, Maureen W., William W. have been with the company the longest, being appointed on 22 November 2011. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fleming Court Leigh Road |
| Office Address2 | Eastleigh |
| Town | Southampton |
| Post code | SO50 9PD |
| Country of origin | United Kingdom |
| Registration Number | 07855891 |
| Date of Incorporation | Tue, 22nd Nov 2011 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2011
Position: Director
Appointed: 22 November 2011
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is William W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maureen W. This PSC owns 25-50% shares and has 25-50% voting rights.
William W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||||||
| Current Assets | 6 843 | 12 365 | 13 664 | 12 013 | 9 865 | 11 473 | 8 698 | 9 628 | 8 179 | 7 319 | 17 743 |
| Other | |||||||||||
| Amount Specific Advance Or Credit Directors | 35 | 6 662 | 4 891 | 5 682 | 2 966 | 3 311 | 1 100 | 1 437 | 10 604 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 67 286 | 57 950 | 44 361 | 16 909 | 42 084 | 26 603 | 29 029 | 30 726 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 60 589 | 59 721 | 43 570 | 19 625 | 41 739 | 28 814 | 28 692 | 21 559 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Capital Reserves | 987 | 1 175 | 1 767 | 295 | |||||||
| Creditors | 13 345 | 10 887 | 12 001 | 8 632 | 9 078 | 7 915 | 7 106 | 17 569 | |||
| Creditors Due Within One Year | 5 938 | 11 230 | 12 374 | 13 345 | |||||||
| Fixed Assets | 82 | 40 | 477 | 1 627 | 1 666 | 944 | 524 | 238 | 96 | 137 | 59 |
| Net Current Assets Liabilities | 905 | 1 135 | 1 290 | -1 332 | -1 022 | -528 | 66 | 550 | 264 | 213 | 174 |
| Total Assets Less Current Liabilities | 987 | 1 175 | 1 767 | 295 | 644 | 416 | 590 | 788 | 360 | 350 | 233 |
| Advances Credits Directors | 4 105 | 7 089 | 35 | 6 662 | |||||||
| Advances Credits Made In Period Directors | 36 192 | 62 854 | 61 502 | ||||||||
| Advances Credits Repaid In Period Directors | 34 723 | 59 870 | 68 626 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 12th, March 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy