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Nick Warren Limited

Nick Warren Limited is an active company incorporated on 18 January 2010 with the registered office located in Bristol, Bristol. Nick Warren Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07128391
Private limited company
Age
15 years
Incorporated 18 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (3 days remaining)
Address
ZEN CHARTERED ACCOUNTANTS
Park House
10 Park Street
Bristol
BS1 5HX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1960
Director • Finnish • Lives in England • Born in Jun 1981
Mr Nick Warren
PSC • British • Lives in England • Born in Oct 1960
Ms Petra Evelina Niiranen
PSC • Finnish • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£238.9K
Increased by £46.76K (+24%)
Total Liabilities
-£31.17K
Decreased by £38.79K (-55%)
Net Assets
£207.73K
Increased by £85.54K (+70%)
Debt Ratio (%)
13%
Decreased by 23.36% (-64%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Nick Warren (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Mr Nick Warren (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Mr Nick Warren (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Nick Warren (PSC) Details Changed
8 Months Ago on 15 Feb 2025
Ms Petra Evelina Niiranen Details Changed
8 Months Ago on 15 Feb 2025
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Mr Nick Warren as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Mr Nick Warren as a person with significant control on 15 February 2025
Submitted on 5 Mar 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Nick Warren as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Change of details for Ms Petra Evelina Niiranen as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Director's details changed for Nicolas Warren on 15 February 2025
Submitted on 16 Feb 2025
Director's details changed for Ms Petra Evelina Niiranen on 15 February 2025
Submitted on 16 Feb 2025
Repayment History
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