ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Warranty Limited

One Warranty Limited is an active company incorporated on 5 August 2016 with the registered office located in Wembley, Greater London. One Warranty Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10314863
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
62 Warranty House, 62 Berkhamsted Avenue
Wembley
HA9 6DT
England
Address changed on 31 May 2025 (3 months ago)
Previous address was Warranty House, 62 Berkhamsted Avenue Berkhamsted Avenue Wembley HA9 6DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Manager • English • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 2003
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£119
Decreased by £81 (-41%)
Total Liabilities
-£44.32K
Increased by £8.66K (+24%)
Net Assets
-£44.2K
Decreased by £8.74K (+25%)
Debt Ratio (%)
37242%
Increased by 19410.52% (+109%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 May 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Kamran Qureshi (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Stanislaw Dominik Kulik Resigned
1 Year 6 Months Ago on 11 Mar 2024
Hassan Deen Resigned
1 Year 7 Months Ago on 12 Feb 2024
Adia Qureshi Resigned
1 Year 7 Months Ago on 6 Feb 2024
Get Credit Report
Discover One Warranty Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Warranty House, 62 Berkhamsted Avenue Berkhamsted Avenue Wembley HA9 6DT England to 62 Warranty House, 62 Berkhamsted Avenue Wembley HA9 6DT on 31 May 2025
Submitted on 31 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Change of details for Mr Kamran Qureshi as a person with significant control on 3 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Certificate of change of name
Submitted on 17 Mar 2024
Registered office address changed from 41 Blawith Road Harrow HA1 1TL United Kingdom to Warranty House, 62 Berkhamsted Avenue Berkhamsted Avenue Wembley HA9 6DT on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Stanislaw Dominik Kulik as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Hassan Deen as a director on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year