Warren Spencer Limited is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Sakineh G., appointed on 08 June 2018. Director Carl B., appointed on 12 October 2017.
The company is categorised as "other human health activities" (SIC: 86900), "other retail sale of food in specialised stores" (SIC: 47290), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
The last confirmation statement was filed on 2023-05-14 and the deadline for the following filing is 2024-05-28. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11009185 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Other human health activities |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 12 October 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Sakineh G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Carl B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sakineh G.
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% shares |
Carl B.
| Notified on | 12 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 2 500 | 3 500 | 2 500 | 2 500 | |
| Net Assets Liabilities | 100 | 3 500 | 100 | 5 100 | 5 100 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Fixed Assets | 2 500 | 2 500 | |||
| Net Current Assets Liabilities | 2 500 | 3 500 | 2 500 | 2 500 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 2 500 | 3 500 | 100 | 5 100 | 5 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Carl Blinston Little Buckhurst Barn, Hever Lane, Hever Edenbridge Kent TN8 7ET United Kingdom on 16th November 2023 to 6 Otho Place Castle Street Launceston PL15 8FN filed on: 16th, November 2023 |
address | Free Download (1 page) |
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