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Warranty Systems Limited

Warranty Systems Limited is a dormant company incorporated on 14 May 2020 with the registered office located in London, Greater London. Warranty Systems Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12603017
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
63/66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Warranty Limited
Mr Robert James Clark is a mutual person.
Active
Mechanical Breakdown And General Insurance Services Limited
Mr Robert James Clark is a mutual person.
Active
Warranty Logistics Management Limited
Mr Robert James Clark is a mutual person.
Active
Gold Shield Trustees Limited
Mr Robert James Clark is a mutual person.
Active
Mycoverplan Insurance Services Ltd
Mr Robert James Clark is a mutual person.
Active
Aros Holdings Limited
Mr Robert James Clark is a mutual person.
Active
Warranty Logistics JV One Limited
Mr Robert James Clark is a mutual person.
Active
Xodus Broking Limited
Mr Robert James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Registers Moved To Inspection Address
3 Years Ago on 15 Jul 2022
Inspection Address Changed
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 12 February 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Mar 2023
Register(s) moved to registered inspection location 3 Lower End Piddington Bicester OX25 1QD
Submitted on 15 Jul 2022
Register inspection address has been changed to 3 Lower End Piddington Bicester OX25 1QD
Submitted on 14 Jul 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 14 Feb 2022
Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 February 2022
Submitted on 14 Feb 2022
Repayment History
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