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Warehouse49 Limited

Warehouse49 Limited is an active company incorporated on 20 February 2019 with the registered office located in Upminster, Greater London. Warehouse49 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11836760
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (16 days remaining)
Address
Suite 17 Essex House
Station Road
Upminster
RM14 2SJ
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • English • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsland Stock Ltd
Robert Williams and Robert Williams are mutual people.
Active
Brook Park Developments Essex Ltd
Robert Williams and Robert Williams are mutual people.
Active
Land Sourcing UK Ltd
Robert Williams is a mutual person.
Active
Piece Of Pie Productions Limited
Robert Williams is a mutual person.
Active
Barn Life Ltd
Robert Williams is a mutual person.
Active
Sumotherhood Productions Ltd
Robert Williams is a mutual person.
Active
Williams Way Management CM4 Limited
Robert Williams is a mutual person.
Active
Robmar Ventures Limited
Mark Sean Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£155.69K
Same as previous period
Total Liabilities
-£156.59K
Increased by £250 (0%)
Net Assets
-£899
Decreased by £250 (+39%)
Debt Ratio (%)
101%
Increased by 0.16% (0%)
Latest Activity
Mr Mark Sean Kirby Appointed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Robert Williams Details Changed
8 Months Ago on 12 Mar 2025
Mr Robert Williams (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Appointment of Mr Mark Sean Kirby as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Mr Robert Williams as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Robert Williams on 12 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 26 Feb 2025
Previous accounting period shortened from 27 February 2024 to 26 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Jan 2024
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 6 Jun 2023
Repayment History
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