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Warrens Point Limited

Warrens Point Limited is an active company incorporated on 29 September 2017 with the registered office located in London, Greater London. Warrens Point Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10988461
Private limited company
Age
7 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (16 days remaining)
Contact
Address
63/66 Hatton Garden
London
EC1N 8LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Investment Consultant • American • Lives in UK • Born in Jun 1962
Mr Steven Thomas Edwards
PSC • American • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcliffe Gardens Limited
Steven Thomas Edwards is a mutual person.
Active
Qualco Holdco Limited
Steven Thomas Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.35K
Increased by £5.78K (+127%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.11K
Increased by £5.13K (+86%)
Total Liabilities
-£30.52K
Increased by £11.18K (+58%)
Net Assets
-£19.42K
Decreased by £6.04K (+45%)
Debt Ratio (%)
275%
Decreased by 49.13% (-15%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Nov 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 12 Jan 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 28 Sep 2021
Previous accounting period shortened from 31 December 2020 to 30 December 2020
Submitted on 28 Sep 2021
Repayment History
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