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Warbler Limited

Warbler Limited is a liquidation company incorporated on 15 May 2009 with the registered office located in Barnet, Greater London. Warbler Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06906803
Private limited company
Age
16 years
Incorporated 15 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 6 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Bbk Partnership
Victors Way
Barnet
EN5 5TZ
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 180 Piccadilly London W1J 9HF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Mr Duncan James McIntyre
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportsvision Enterprises Ltd
Nicola Jane Bundock is a mutual person.
Active
Sportsvision Limited
Nicola Jane Bundock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£1.35K
Increased by £1.35K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.72M
Increased by £206.49K (+6%)
Total Liabilities
-£2.55M
Increased by £303.94K (+14%)
Net Assets
£1.17M
Decreased by £97.45K (-8%)
Debt Ratio (%)
68%
Increased by 4.62% (+7%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mrs Nicola Jane Bundock Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Duncan Mcintyre (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Ms Nicola Jane Bundock Appointed
1 Year 7 Months Ago on 25 Mar 2024
Stephen Thomas O'meara Resigned
1 Year 7 Months Ago on 19 Mar 2024
Stephen Thomas Omeara (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 16 July 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 22 Jul 2024
Statement of affairs
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Registered office address changed from 180 Piccadilly London W1J 9HF England to Bbk Partnership Victors Way Barnet EN5 5TZ on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mrs Nicola Jane Bundock on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Notification of Duncan Mcintyre as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Cessation of Stephen Thomas Omeara as a person with significant control on 19 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Stephen Thomas O'meara as a director on 19 March 2024
Submitted on 4 Apr 2024
Repayment History
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