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Warwick De Veer Ltd

Warwick De Veer Ltd is an active company incorporated on 26 August 2019 with the registered office located in . Warwick De Veer Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12173222
Private limited company
Age
6 years
Incorporated 26 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 20 July 2024 (1 year 1 month ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Aug29 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
2 Westfield Gate
Horbury
Wakefield
WF4 6FA
England
Address changed on 13 Sep 2021 (3 years ago)
Previous address was Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1971
De Veer Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calsa Care Limited
Gurdip Singh and are mutual people.
Active
Cambridge Green Ltd
Gurdip Singh and Mr Jagjit Singh are mutual people.
Active
De Veer Group Holdings Limited
Gurdip Singh and Mr Jagjit Singh are mutual people.
Active
Boston Red Ltd
Gurdip Singh and Mr Jagjit Singh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Aug 2024
For period 29 Aug29 Aug 2024
Traded for 12 months
Cash in Bank
£15.06K
Decreased by £17.72K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£876.7K
Increased by £82.41K (+10%)
Total Liabilities
-£795.88K
Decreased by £23.76K (-3%)
Net Assets
£80.81K
Increased by £106.16K (-419%)
Debt Ratio (%)
91%
Decreased by 12.41% (-12%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Gurdip Singh (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
De Veer Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Jagjit Singh (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 29 August 2024
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 20 July 2024
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 8 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Cessation of Jagjit Singh as a person with significant control on 24 January 2024
Submitted on 3 Jul 2024
Notification of De Veer Group Holdings Limited as a person with significant control on 24 January 2024
Submitted on 3 Jul 2024
Cessation of Gurdip Singh as a person with significant control on 24 January 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 29 August 2023
Submitted on 29 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
Repayment History
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