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Warrant Group (Trustee) Limited

Warrant Group (Trustee) Limited is a dormant company incorporated on 30 January 2023 with the registered office located in Liverpool, Merseyside. Warrant Group (Trustee) Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14624144
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suites 22-24 Century Building Tower Road
Brunswick Business Park
Liverpool
Merseyside
L3 4BJ
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Warrant House 157 Regent Road Kirkdale Liverpool L5 9TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Jan 1980
Director • PSC • British • Lives in England • Born in Jan 1969
Director • Accountant • British • Lives in UK • Born in Aug 1987
Director • HR Manager • British • Lives in England • Born in Aug 1959
Director • Solicitor • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingot Holdings Limited
Mr Ian Jones and Mrs Lynsey Morrison are mutual people.
Active
Warrant Group 2019 Limited
Mr Ian Jones and Mrs Lynsey Morrison are mutual people.
Active
Liverpool Society Of Chartered Accountants
Mark James Kearsley is a mutual person.
Active
Carleton House Preparatory School Limited
Mrs Lynsey Morrison is a mutual person.
Active
Warrant Group Limited
Mrs Lynsey Morrison is a mutual person.
Active
Ingot Portal Limited
Mrs Lynsey Morrison is a mutual person.
Active
Liverpool Chamber Of Commerce C.I.C
Mark James Kearsley is a mutual person.
Active
Glenville Walker Consulting Limited
Denise Anne Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Mrs Lynsey Morrison Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Ian Jones (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Mrs Lynsey Morrison (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Ian Jones Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Mark James Kearsley Details Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mrs Denise Anne Walker Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from Warrant House 157 Regent Road Kirkdale Liverpool L5 9TF England to Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Ian Jones on 14 May 2024
Submitted on 14 May 2024
Change of details for Mrs Lynsey Morrison as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Change of details for Mr Ian Jones as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mrs Lynsey Morrison on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Mark James Kearsley on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Mr Mark Kearsley as a director on 1 February 2023
Submitted on 1 Mar 2023
Repayment History
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