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Warren Boxing Management Ltd

Warren Boxing Management Ltd is an active company incorporated on 3 June 2021 with the registered office located in Potters Bar, Hertfordshire. Warren Boxing Management Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13436828
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 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 148 Sopers House
Sopers Road
Cuffley
Potters Bar
EN6 4RY
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Office 148 Sopers Road Cuffley Potters Bar EN6 4RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1997
Director • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Qoq Global Ltd
Frederick E Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2K
Increased by £1.9K (+1900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £1.9K (+1900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Oliver Bessell Resigned
2 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Mr Oliver Bessell Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Termination of appointment of Oliver Bessell as a director on 16 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Office 148 Sopers Road Cuffley Potters Bar EN6 4RY England to Office 148 Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 18 April 2025
Submitted on 18 Apr 2025
Registered office address changed from Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Office 148 Sopers Road Cuffley Potters Bar EN6 4RY on 16 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Oliver Bessell as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Jun 2024
Repayment History
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