Warsaw Pact Ltd BROADSTAIRS


Warsaw Pact started in year 2014 as Private Limited Company with registration number 09172961. The Warsaw Pact company has been functioning successfully for ten years now and its status is active. The firm's office is based in Broadstairs at 24 Upper Approach Road. Postal code: CT10 1QY.

The company has 2 directors, namely Ewa B., Mateusz D.. Of them, Ewa B., Mateusz D. have been with the company the longest, being appointed on 13 August 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Warsaw Pact Ltd Address / Contact

Office Address 24 Upper Approach Road
Town Broadstairs
Post code CT10 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09172961
Date of Incorporation Wed, 13th Aug 2014
Industry Motion picture production activities
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Ewa B.

Position: Director

Appointed: 13 August 2014

Mateusz D.

Position: Director

Appointed: 13 August 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Ewa B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Mateusz D. This PSC owns 25-50% shares.

Ewa B.

Notified on 12 August 2016
Nature of control: 25-50% shares

Mateusz D.

Notified on 12 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 27th, November 2023
Free Download (5 pages)

Company search