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Warrant House Limited
Warrant House Limited is a dissolved company incorporated on 5 January 2016 with the registered office located in Haywards Heath, West Sussex. Warrant House Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2025
(3 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09935352
Private limited company
Age
9 years
Incorporated
5 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warrant House Limited
Contact
Update Details
Address
Colwell House
Lewes Road
Haywards Heath
RH17 7TB
England
Address changed on
28 Jun 2023
(2 years 6 months ago)
Previous address was
Joelson Jd Llp 2 Marylebone Road London NW1 4DF England
Companies in RH17 7TB
Telephone
Unreported
Email
Unreported
Website
Warrant-group.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms. Qing Ling Guo
Director • Chinese • Lives in England • Born in Dec 1967
Mrs Qingling Guo
PSC • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heythorp Partners Limited
Ms. Qing Ling Guo is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£11.95K
Decreased by £24.35K (-67%)
Total Liabilities
-£20.37K
Decreased by £21.71K (-52%)
Net Assets
-£8.42K
Decreased by £2.64K (+46%)
Debt Ratio (%)
170%
Increased by 54.53% (+47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 16 Sep 2025
Voluntary Gazette Notice
6 Months Ago on 1 Jul 2025
Application To Strike Off
6 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year Ago on 11 Dec 2024
Dai Dyfed Evans Resigned
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Micro Accounts Submitted
2 Years Ago on 18 Dec 2023
Mrs Ling Qing Guo Evans (PSC) Details Changed
2 Years 5 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 18 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Termination of appointment of Dai Dyfed Evans as a director on 24 April 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Change of details for Mrs Ling Qing Guo Evans as a person with significant control on 10 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 7 Jul 2023
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Repayment History
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