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Wartens Ltd

Wartens Ltd is an active company incorporated on 6 November 2023 with the registered office located in Milton Keynes, Buckinghamshire. Wartens Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15262249
Private limited company
Age
1 year 12 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
8 Lyon Road
Milton Keynes
MK1 1EX
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Marlborough House 32-36 Hazelwood Road Northampton NN1 1LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Secretary • Indian • Lives in UK • Born in Jun 1992
Director • Indian • Lives in UK • Born in Mar 1993
Director • Engineer • Indian • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£764
Total Liabilities
-£7.23K
Net Assets
-£6.47K
Debt Ratio (%)
946%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Santhi Susan Chacko Resigned
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Anisha George Parackattu Appointed
1 Year 3 Months Ago on 1 Aug 2024
Brijin Chacko Resigned
1 Year 3 Months Ago on 30 Jul 2024
Santhi Susan Chacko Appointed
1 Year 3 Months Ago on 24 Jul 2024
Anisha George Parackattu Details Changed
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 14 Jul 2025
Registered office address changed from Marlborough House 32-36 Hazelwood Road Northampton NN1 1LN England to 8 Lyon Road Milton Keynes MK1 1EX on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Santhi Susan Chacko as a director on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Marlbough House, 32-36 Hazelwood Rd Hazelwood Road Northampton NN1 1LN England to Marlborough House 32-36 Hazelwood Road Northampton NN1 1LN on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Santhi Susan Chacko as a director on 24 July 2024
Submitted on 5 Aug 2024
Appointment of Anisha George Parackattu as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Brijin Chacko as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Certificate of change of name
Submitted on 6 Jun 2024
Repayment History
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