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Warr Business Services Limited

Warr Business Services Limited is a dormant company incorporated on 16 June 2017 with the registered office located in Borehamwood, Hertfordshire. Warr Business Services Limited was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10821823
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kinetic House
Theobald Street
Borehamwood
Herts
WD6 4PJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1952
Director • British • Lives in England • Born in Jun 1966
Mr Simon Peter Warr
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Warr Properties (Leicester) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Platinum Lace (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Koru (Holdings) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Number Fourteen (Trading) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Romima (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Rocco Mana (Management) Limited
Simon Warr and Simon Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Gordon Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Ms Nicola Charley Norton Appointed
7 Months Ago on 31 Jan 2025
Simon Gordon Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Termination of appointment of Simon Gordon as a director on 8 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Ms Nicola Charley Norton as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Simon Gordon as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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