Warrenside started in year 2013 as Private Limited Company with registration number 08683636. The Warrenside company has been functioning successfully for 12 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 13 July 2025, 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 | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
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 Natasha S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is William S. This PSC owns 25-50% shares.
Natasha S.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% shares |
William 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th April 2025 filed on: 22nd, April 2025 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy