ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warple Estates 1 Ltd

Warple Estates 1 Ltd is an active company incorporated on 4 December 2018 with the registered office located in London, Greater London. Warple Estates 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711521
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 2 C/D
36-37 Warple Way
London
W3 0RG
United Kingdom
Same address for the past 4 years
Telephone
020 82228837
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in May 1967
Warple Estates Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Openroom Holdings Ltd
Dr Fiona Mary Brigid Horan and Emma Victoria Faure are mutual people.
Active
Openroom Events Holdings Ltd
Dr Fiona Mary Brigid Horan and Emma Victoria Faure are mutual people.
Active
Warple Estates Holdings Ltd
Dr Fiona Mary Brigid Horan and Emma Victoria Faure are mutual people.
Active
Openroom Events Ltd
Dr Fiona Mary Brigid Horan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.67K
Increased by £32.1K (+2047%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £33.68K (+3%)
Total Liabilities
-£797.43K
Increased by £46.63K (+6%)
Net Assets
£315.89K
Decreased by £12.95K (-4%)
Debt Ratio (%)
72%
Increased by 2.08% (+3%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Warple Estates Ltd (PSC) Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Warple Estates Ltd (PSC) Appointed
3 Years Ago on 12 Aug 2022
Openroom Events Holdings Ltd (PSC) Resigned
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
Discover Warple Estates 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Warple Estates Ltd as a person with significant control on 29 November 2022
Submitted on 19 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 1 Dec 2022
Confirmation statement made on 5 October 2022 with updates
Submitted on 6 Oct 2022
Cessation of Openroom Events Holdings Ltd as a person with significant control on 12 August 2022
Submitted on 6 Oct 2022
Notification of Warple Estates Ltd as a person with significant control on 12 August 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year