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A Warren Consulting Limited

A Warren Consulting Limited is a dormant company incorporated on 26 September 2018 with the registered office located in Derby, Derbyshire. A Warren Consulting Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11591063
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Sterling House
Outram's Wharf
Little Eaton
Derbyshire
DE21 5EL
United Kingdom
Address changed on 17 Oct 2023 (2 years 1 month ago)
Previous address was 8 Vernon Street Derby DE1 1FR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Feb 1969
Andrew Peter Warren
PSC • British • Lives in UK • Born in Feb 1969
Elizabeth Mary Warren
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Dec 2023
Registered office address changed from 8 Vernon Street Derby DE1 1FR United Kingdom to Sterling House Outram's Wharf Little Eaton Derbyshire DE21 5EL on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 10 Jun 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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