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Warehouse 1234 Limited

Warehouse 1234 Limited is a dormant company incorporated on 13 March 2020 with the registered office located in London, City of London. Warehouse 1234 Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12517469
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (6 months ago)
Previous address was Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Indian • Lives in England • Born in Jul 1990
Director • Principal • British • Lives in UK • Born in Dec 1995
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Director • Senior Vice President • British • Lives in UK • Born in Apr 1989
Director • Senior Managing Director • American • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Industrial Limited
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Tilstone Retail Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
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Tilstone Trade Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
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Tilstone Holdings Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
Active
Tilstone Warehouse Holdco Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
Active
Tilstone Glasgow Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
Active
Tilstone Retail Warehouse Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
Active
Tilstone Industrial Warehouse Limited
Christopher Simon Tolley, Sumedha Goenka, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Mr Christopher Simon Tolley Appointed
1 Month Ago on 10 Oct 2025
Mr Thomas Anthony Lewis Olsen Appointed
1 Month Ago on 10 Oct 2025
Nicholas Anthony Robin Porter Appointed
1 Month Ago on 10 Oct 2025
Mr Anand Jay Patel Appointed
1 Month Ago on 10 Oct 2025
Andrew Charles Bird Resigned
2 Months Ago on 9 Sep 2025
Aimee Joan Geraldine Pitman Resigned
2 Months Ago on 9 Sep 2025
Neil William Kirton Resigned
2 Months Ago on 9 Sep 2025
Mr Peter Christopher Krause Appointed
2 Months Ago on 9 Sep 2025
Sumedha Goenka Appointed
2 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 1 Sep 2025
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Documents
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Appointment of Mr Christopher Simon Tolley as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Anand Jay Patel as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Nicholas Anthony Robin Porter as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Sumedha Goenka as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Peter Christopher Krause as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Neil William Kirton as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Aimee Joan Geraldine Pitman as a director on 9 September 2025
Submitted on 9 Sep 2025
Repayment History
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