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.
| Office Address | 121 Broadhurst Gardens |
| Town | London |
| Post code | NW6 3BJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 September 2013
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Net Worth | 8 289 | 52 757 | 146 511 | |
| Balance Sheet | ||||
| Current Assets | 25 206 | 94 464 | 187 437 | 68 038 |
| Net Assets Liabilities | 146 511 | 141 473 | ||
| Cash Bank In Hand | 25 206 | 89 467 | 181 278 | |
| Debtors | 4 997 | 6 159 | ||
| Tangible Fixed Assets | 5 989 | 4 492 | 2 495 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | |
| Profit Loss Account Reserve | 8 287 | 52 755 | 146 509 | |
| Shareholder Funds | 8 289 | 52 757 | 146 511 | |
| Other | ||||
| Creditors | 43 262 | 8 437 | ||
| Fixed Assets | 2 495 | 81 872 | ||
| Net Current Assets Liabilities | 2 300 | 48 265 | 144 016 | 59 601 |
| Total Assets Less Current Liabilities | 8 289 | 52 757 | 146 511 | 141 473 |
| Creditors Due Within One Year | 22 906 | 46 199 | 43 421 | |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2020 filed on: 28th, June 2021 |
accounts | Free Download (4 pages) |
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