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Fairways Warren Ltd

Fairways Warren Ltd is an active company incorporated on 20 November 2024 with the registered office located in London, Greater London. Fairways Warren Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16091612
Private limited company
Age
9 months
Incorporated 20 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Dec 1959
Dr Sushil Baldev Wadhwani
PSC • British • Lives in UK • Born in Dec 1959
Mrs Renu Sushil Wadhwani
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Fairways Warren 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
4 Months Ago on 24 Apr 2025
Dr Sushil Baldev Wadhwani (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Renu Sushil Wadhwani (PSC) Appointed
6 Months Ago on 12 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Incorporated
9 Months Ago on 20 Nov 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Notification of Renu Sushil Wadhwani as a person with significant control on 12 February 2025
Submitted on 25 Feb 2025
Change of share class name or designation
Submitted on 25 Feb 2025
Change of details for Dr Sushil Baldev Wadhwani as a person with significant control on 12 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 20 Feb 2025
Current accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 28 Nov 2024
Incorporation
Submitted on 20 Nov 2024
Repayment History
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