Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
40 Warwick Avenue Limited
40 Warwick Avenue Limited is a dormant company incorporated on 9 March 1983 with the registered office located in London, Greater London. 40 Warwick Avenue Limited was registered 42 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 5 months ago
Company No
01705364
Private limited company
Age
42 years
Incorporated
9 March 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(2 months ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
24 Jun
⟶
23 Jun 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
23 June 2026
Due by
23 March 2027
(1 year 6 months remaining)
Learn more about 40 Warwick Avenue Limited
Contact
Address
40 Warwick Avenue
Little Venice
London
W9 2PT
Same address for the past
23 years
Companies in W9 2PT
Telephone
03432221234
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mrs Maria - Sabina Reitinger
Director • Interpreter • German • Lives in UK • Born in Sep 1943
Mr Hamish Archibald
Director • Sales Director • British • Lives in UK • Born in Mar 1968
Alexander Ross Crawford
Director • Solicitor • British • Lives in Singapore • Born in Sep 1968
Mr Matthew Wallace
Director • Investment Banker • British • Lives in England • Born in May 1971
Alan Soloman Traub
Director • British • Lives in UK • Born in Jul 1954
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period
23 Jun
⟶
23 Jun 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Theofanis Darsinos Details Changed
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
4 Months Ago on 19 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Get Alerts
Get Credit Report
Discover 40 Warwick Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 23 June 2025
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 10 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Second filing of Confirmation Statement dated 15 January 2022
Submitted on 10 Jul 2025
Second filing of Confirmation Statement dated 15 January 2018
Submitted on 10 Jul 2025
Director's details changed for Theofanis Darsinos on 14 May 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 19 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 23 June 2023
Submitted on 14 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs