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Warranty Centre Ltd

Warranty Centre Ltd is an active company incorporated on 21 April 2022 with the registered office located in Altrincham, Greater Manchester. Warranty Centre Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059407
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1979
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.3K
Decreased by £931 (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.71K
Decreased by £1.78K (-24%)
Total Liabilities
-£240.65K
Increased by £89.61K (+59%)
Net Assets
-£234.94K
Decreased by £91.39K (+64%)
Debt Ratio (%)
4213%
Increased by 2197.34% (+109%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Notification of PSC Statement
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Pavel Melnikov (PSC) Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Pavel Melnikov Appointed
2 Years 3 Months Ago on 27 Jul 2023
Mindaugas Petronis Resigned
2 Years 3 Months Ago on 27 Jul 2023
Mindaugas Petronis Details Changed
3 Years Ago on 20 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notification of a person with significant control statement
Submitted on 31 Jul 2025
Cessation of Pavel Melnikov as a person with significant control on 1 January 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Mindaugas Petronis as a director on 27 July 2023
Submitted on 4 Aug 2023
Appointment of Pavel Melnikov as a director on 27 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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