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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 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.76K
Increased by £20.73K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£139.9K
Increased by £21.88K (+19%)
Total Liabilities
-£77.69K
Decreased by £17.86K (-19%)
Net Assets
£62.21K
Increased by £39.74K (+177%)
Debt Ratio (%)
56%
Decreased by 25.43% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Giuseppe Velotta Resigned
10 Months Ago on 31 Oct 2024
Giuseppe Velotta Resigned
10 Months Ago on 31 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Notification of PSC Statement
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
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
Cessation of Matthew Jacob Carroll as a person with significant control on 16 June 2022
Submitted on 16 Jun 2022
Cessation of Nathan Stone Van Sicklen as a person with significant control on 16 June 2022
Submitted on 16 Jun 2022
Repayment History
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