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North & Warren UK Ltd

North & Warren UK Ltd is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. North & Warren UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447510
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Hampstead Gate
1a Frognal
Hampstead
London
NW3 6AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Director • British • Lives in England • Born in May 1976
Director • American • Lives in United States • Born in May 1979
Director • American • Lives in United States • Born in Feb 1983
Director • Accountant • American • Lives in United States • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.5K
Decreased by £53.27K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£150.91K
Increased by £11.01K (+8%)
Total Liabilities
-£71.9K
Decreased by £5.79K (-7%)
Net Assets
£79.01K
Increased by £16.8K (+27%)
Debt Ratio (%)
48%
Decreased by 7.89% (-14%)
Latest Activity
Abridged Accounts Submitted
22 Days Ago on 30 Sep 2025
Frank Arthur Bland Resigned
27 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Giuseppe Velotta Resigned
11 Months Ago on 31 Oct 2024
Giuseppe Velotta Resigned
11 Months Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Frank Arthur Bland as a director on 25 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Giuseppe Velotta as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Giuseppe Velotta as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 30 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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