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Warrantix Limited

Warrantix Limited is a liquidation company incorporated on 20 June 1996 with the registered office located in Kingston upon Thames, Greater London. Warrantix Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03214427
Private limited company
Age
29 years
Incorporated 20 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 2 May 2025 (4 months ago)
Previous address was 12 Borelli Yard Farnham Surrey GU9 7NU England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Richard George Lailey
Director • Computer Consultant • British • Lives in England • Born in Oct 1949
Graham Paul Nicholls
Secretary • British
Mr Richard George Lailey
PSC • British • Lives in England • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Computer Consultancy Limited
Graham Paul Nicholls is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£178.46K
Decreased by £5.88K (-3%)
Total Liabilities
-£1.61K
Decreased by £2.33K (-59%)
Net Assets
£176.85K
Decreased by £3.55K (-2%)
Debt Ratio (%)
1%
Decreased by 1.23% (-58%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Resolutions
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Declaration of solvency
Submitted on 9 May 2025
Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 21 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 20 June 2022 with updates
Submitted on 22 Jun 2022
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Repayment History
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