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Warbird Technologies Ltd

Warbird Technologies Ltd is an active company incorporated on 22 October 2021 with the registered office located in Leeds, West Yorkshire. Warbird Technologies Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13697132
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
The Oulton Institute Quarry Hill
Woodlesford
Leeds
West Yorkshire
LS26 8SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in England • Born in Dec 1981
Director • PSC • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Soladime Ltd
Mr Brett Dale Holleran and Mr Wesley Jay Holleran are mutual people.
Active
Pearl Legal Claims Limited
Mr Wesley Jay Holleran is a mutual person.
Dissolved
Shaw & Brook Surveyors Ltd
Mr Brett Dale Holleran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£155.96K
Increased by £134.03K (+611%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£205.19K
Increased by £170.47K (+491%)
Total Liabilities
-£70.4K
Increased by £45.53K (+183%)
Net Assets
£134.79K
Increased by £124.95K (+1269%)
Debt Ratio (%)
34%
Decreased by 37.33% (-52%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Brett Dale Holleran (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Wesley Jay Holleran (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Wesley Jay Holleran Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Incorporated
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 21 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Change of share class name or designation
Submitted on 8 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 21 Dec 2023
Notification of Wesley Jay Holleran as a person with significant control on 1 December 2023
Submitted on 21 Dec 2023
Change of details for Mr Brett Dale Holleran as a person with significant control on 1 December 2023
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Wesley Jay Holleran as a director on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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