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Warren & Co. Ltd

Warren & Co. Ltd is an active company incorporated on 4 June 2010 with the registered office located in London, Greater London. Warren & Co. Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07274560
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1a Poppleton Road
London
E11 1LP
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was , 228 Chingford Road, London, E17 5AL, England
Telephone
020 85317776
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1953
Ashvin London Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£475.95K
Increased by £18.63K (+4%)
Total Liabilities
-£236.15K
Decreased by £303 (-0%)
Net Assets
£239.79K
Increased by £18.93K (+9%)
Debt Ratio (%)
50%
Decreased by 2.09% (-4%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Ashvin London Ltd (PSC) Appointed
4 Years Ago on 1 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 072745600003, created on 2 May 2024
Submitted on 16 May 2024
Notification of Ashvin London Ltd as a person with significant control on 1 June 2021
Submitted on 27 Feb 2024
Registration of charge 072745600002, created on 21 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 31 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from , 228 Chingford Road, London, E17 5AL, England to 1a Poppleton Road London E11 1LP on 6 March 2023
Submitted on 6 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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