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Warranty Ltd

Warranty Ltd is a dormant company incorporated on 12 March 2004 with the registered office located in London, Greater London. Warranty Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05071378
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Apr1 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 April 2026
Due by 1 January 2027 (1 year 2 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Apr 2025
For period 1 Apr1 Apr 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Mr Grzegorz Szewczyk (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Mr Grzegorz Szewczyk Details Changed
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Accounts for a dormant company made up to 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 5 Nov 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Grzegorz Szewczyk on 1 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 1 April 2024
Submitted on 3 Apr 2024
Current accounting period extended from 31 March 2024 to 1 April 2024
Submitted on 6 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Nov 2022
Repayment History
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