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Warwick Consulting Rooms Limited

Warwick Consulting Rooms Limited is a dormant company incorporated on 4 November 2020 with the registered office located in Leamington Spa, Warwickshire. Warwick Consulting Rooms Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12996530
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Guy Place West
Leamington Spa
CV32 4RU
England
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was 1 1 Guy Place West Leamington Spa CV32 4RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1994
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1990
Miss Sophia Danielle Simons
PSC • British • Lives in England • Born in Sep 1990
Dr Rosa Maria Chillari
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Glow Up Properties Limited
Camilla Esther Simons and Sophia Danielle Simons are mutual people.
Active
Camilla Simons Ltd
Camilla Esther Simons is a mutual person.
Active
Glow Global Limited
Camilla Esther Simons is a mutual person.
Active
Happy Sophia Ltd
Sophia Danielle Simons is a mutual person.
Active
Glow Aesthetics Supplies Limited
Camilla Esther Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99
Increased by £99 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Increased by £99 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£99
Increased by £99 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 12 Months Ago on 19 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 19 Nov 2022
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Registered office address changed from 1 1 Guy Place West Leamington Spa CV32 4RU United Kingdom to 1 Guy Place West Leamington Spa CV32 4RU on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 25 Jan 2024
Registered office address changed from 9 st. John's Warwick CV34 4NE England to 1 1 Guy Place West Leamington Spa CV32 4RU on 25 January 2024
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Nov 2022
Previous accounting period shortened from 30 November 2022 to 31 March 2022
Submitted on 19 Nov 2022
Repayment History
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