Warrenside Ltd LONDON


Warrenside started in year 2013 as Private Limited Company with registration number 08683636. The Warrenside company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 121 Broadhurst Gardens. Postal code: NW6 3BJ.

The firm has one director. William S., appointed on 10 September 2013. There are currently no secretaries appointed. As of 26 October 2021, there was 1 ex secretary - William S.. There were no ex directors.

Warrenside Ltd Address / Contact

Office Address 121 Broadhurst Gardens
Town London
Post code NW6 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08683636
Date of Incorporation Tue, 10th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022 (247 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 24th May 2022 (2022-05-24)
Last confirmation statement dated Mon, 10th May 2021

Company staff

William S.

Position: Director

Appointed: 10 September 2013

William S.

Position: Secretary

Appointed: 10 September 2013

Resigned: 16 September 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is William S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Natasha S. This PSC owns 25-50% shares.

William S.

Notified on 7 April 2016
Nature of control: 25-50% shares

Natasha S.

Notified on 7 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-30
Net Worth8 28952 757146 511 
Balance Sheet
Current Assets25 20694 464187 43768 038
Net Assets Liabilities  146 511141 473
Cash Bank In Hand25 20689 467181 278 
Debtors 4 9976 159 
Tangible Fixed Assets5 9894 4922 495 
Reserves/Capital
Called Up Share Capital222 
Profit Loss Account Reserve8 28752 755146 509 
Shareholder Funds8 28952 757146 511 
Other
Creditors  43 2628 437
Fixed Assets  2 49581 872
Net Current Assets Liabilities2 30048 265144 01659 601
Total Assets Less Current Liabilities8 28952 757146 511141 473
Creditors Due Within One Year22 90646 19943 421 
Number Shares Allotted222 
Par Value Share111 
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th September 2020
filed on: 28th, June 2021
Free Download (4 pages)

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