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Warwickstone Capital (UK) Limited

Warwickstone Capital (UK) Limited is a dormant company incorporated on 9 September 2021 with the registered office located in London, Greater London. Warwickstone Capital (UK) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13612169
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1986
Mr Ahmar Rashid
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Court Block C RTM Company Limited
Fathema Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Ahmar Rashid (PSC) Appointed
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 11 Sep 2025
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 167-169 Great Portland Street London W1W 5PF on 11 September 2025
Submitted on 11 Sep 2025
Notification of Ahmar Rashid as a person with significant control on 1 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 15 Feb 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 29 Nov 2023
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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