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Warmaster Ltd

Warmaster Ltd is an active company incorporated on 3 April 2024 with the registered office located in St. Albans, Hertfordshire. Warmaster Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15612070
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
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)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (3 months remaining)
Contact
Address
7 Ragged Hall Lane
St. Albans
AL2 3LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Police Community Support Officer • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1957
Director • None • British • Lives in England • Born in Aug 1988
Director • Police Officer • British • Lives in England • Born in Oct 1973
Director • Project Manager • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludusmagnus Ltd
John Henry Karl Simmonds and Tristan Anthony Paul Whitehead are mutual people.
Active
Warmasterholdings Ltd
John Henry Karl Simmonds is a mutual person.
Active
Quaestus Ltd
John Henry Karl Simmonds is a mutual person.
Active
Financials
Warmaster Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Apr 2025
Mr Khurom Safeer Appointed
5 Months Ago on 12 Apr 2025
Mr Christopher Daniel Lee Mclellan Appointed
5 Months Ago on 12 Apr 2025
Mrs Deborah Vivienne Whitehead (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mrs Deborah Vivienne Whitehead Appointed
7 Months Ago on 27 Jan 2025
Mr John Henry Karl Simmonds (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Tristan Anthony Paul Whitehead (PSC) Resigned
7 Months Ago on 27 Jan 2025
Deborah Vivienne Whitehead (PSC) Appointed
7 Months Ago on 24 Jan 2025
Tristan Anthony Paul Whitehead Resigned
8 Months Ago on 10 Jan 2025
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 13 Apr 2025
Appointment of Mr Christopher Daniel Lee Mclellan as a director on 12 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Khurom Safeer as a director on 12 April 2025
Submitted on 13 Apr 2025
Change of details for Mrs Deborah Vivienne Whitehead as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Cessation of Tristan Anthony Paul Whitehead as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Change of details for Mr John Henry Karl Simmonds as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Deborah Vivienne Whitehead as a director on 27 January 2025
Submitted on 27 Jan 2025
Notification of Deborah Vivienne Whitehead as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Tristan Anthony Paul Whitehead as a director on 10 January 2025
Submitted on 24 Jan 2025
Incorporation
Submitted on 3 Apr 2024
Repayment History
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