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Warbeck Ventures Ltd

Warbeck Ventures Ltd is an active company incorporated on 13 November 2024 with the registered office located in London, Greater London. Warbeck Ventures Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16078357
Private limited company
Age
9 months
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 13 August 2026 (11 months remaining)
Contact
Address
33 Great Pulteney Street
London
W1F 9NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Apr 1962
Prof Jonathan Sigmund Shalit Obe
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertalent Rights Ltd
Prof Jonathan Sigmund Shalit Obe and Alexander Henry Jack Segal are mutual people.
Active
Intertalent Digital, Esports And Gaming Limited
Prof Jonathan Sigmund Shalit Obe and Alexander Henry Jack Segal are mutual people.
Active
Chosen Global Ventures Ltd
Prof Jonathan Sigmund Shalit Obe and Alexander Henry Jack Segal are mutual people.
Active
Project 30 Ventures Limited
Prof Jonathan Sigmund Shalit Obe and Alexander Henry Jack Segal are mutual people.
Active
Variety, The Children's Charity
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Variety Events Limited
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
The Chicken Shed Theatre Trust
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Intertalent Ac Ltd
Prof Jonathan Sigmund Shalit Obe is a mutual person.
Active
Financials
Warbeck Ventures 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
7 Months Ago on 6 Feb 2025
Prof Jonathan Sigmund Shalit Obe (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Alexander Henry Jack Segal (PSC) Resigned
9 Months Ago on 14 Nov 2024
Incorporated
9 Months Ago on 13 Nov 2024
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Documents
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Alexander Henry Jack Segal as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Prof Jonathan Sigmund Shalit Obe as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Incorporation
Submitted on 13 Nov 2024
Repayment History
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