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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
Overdue
Confirmation statement overdue by 43 days
Dated 3 November 2024 (1 year 1 month ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (1 month ago)
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)
Contact
Address
87 Warwick Street
Leamington Spa
CV32 4RJ
England
Address changed on 23 Dec 2025 (7 days ago)
Previous address was 1 Guy Place West Leamington Spa CV32 4RU England
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.
Dissolved
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
7 Days Ago on 23 Dec 2025
Registered Address Changed
7 Days Ago on 23 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
29 Days Ago on 1 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
29 Days Ago on 1 Dec 2025
Miss Sophia Danielle Simons (PSC) Details Changed
29 Days Ago on 1 Dec 2025
Dr Rosa Maria Chillari (PSC) Details Changed
29 Days Ago on 1 Dec 2025
Miss Camilla Esther Simons (PSC) Details Changed
29 Days Ago on 1 Dec 2025
Miss Camilla Esther Simons (PSC) Details Changed
29 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Dec 2024
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Documents
Change of details for Dr Rosa Maria Chillari as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Camilla Esther Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Change of details for Miss Sophia Danielle Simons as a person with significant control on 1 December 2025
Submitted on 24 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Dec 2025
Registered office address changed from 1 Guy Place West Leamington Spa CV32 4RU England to 87 Warwick Street Leamington Spa CV32 4RJ on 23 December 2025
Submitted on 23 Dec 2025
Change of details for Miss Camilla Esther Simons as a person with significant control on 1 December 2025
Submitted on 23 Dec 2025
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
Repayment History
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