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W.S. Warmenhoven Ltd

W.S. Warmenhoven Ltd is a dormant company incorporated on 3 June 2021 with the registered office located in London, Greater London. W.S. Warmenhoven Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13435735
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
The Long Lodge
265 - 269 Kingston Road
London
SW19 3NW
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Warmenhoven
PSC • Director • Dutch • Lives in Netherlands • Born in Jan 1989
Peter Warmenhoven
Director • Dutch • Lives in Netherlands • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Peter Warmenhoven Resigned
7 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom to The Long Lodge 265 - 269 Kingston Road London SW19 3NW on 29 April 2025
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Mar 2025
Termination of appointment of Peter Warmenhoven as a director on 30 March 2025
Submitted on 30 Mar 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Apr 2024
Registered office address changed from , Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, England to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Jan 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 13 May 2022
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Repayment History
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