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Warren Projects Limited
Warren Projects Limited is an active company incorporated on 17 June 2019 with the registered office located in Holywood, County Down. Warren Projects Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Compulsory strike-off
was discontinued 3 months ago
Company No
NI662311
Private limited company
Northern Ireland Company
Age
6 years
Incorporated
17 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(6 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(5 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Warren Projects Limited
Contact
Update Details
Address
74a High Street
Holywood
Down
BT18 9AE
Northern Ireland
Address changed on
28 Nov 2024
(1 year 2 months ago)
Previous address was
34 Jubilee Road Newtownards County Down BT23 4YH
Companies in BT18 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Michael Haddock
PSC • Director • British • Lives in Northern Ireland • Born in Apr 1960
Peter Doherty
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JTJ (Omagh Central) LLP
Michael Haddock is a mutual person.
Active
Urban Pulse (Win) Limited
Michael Haddock is a mutual person.
Active
Obarcs No 4 (Sterling) Ltd
Michael Haddock is a mutual person.
Active
Urban Pulse (Thornhill) Ltd
Michael Haddock is a mutual person.
Active
RS Cutting Edge Holdings Ltd
Michael Haddock is a mutual person.
Active
Urban Pulse (Gateway) Limited
Michael Haddock is a mutual person.
Active
Urban Pulse Warwick Ltd
Michael Haddock is a mutual person.
Active
Urban (Mac) Ltd
Michael Haddock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£553.97K
Same as previous period
Total Liabilities
-£553.87K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 18 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 30 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 30 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2026
Resolutions
Submitted on 30 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 16 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 34 Jubilee Road Newtownards County Down BT23 4YH to 74a High Street Holywood Down BT18 9AE on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 9 Aug 2024
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Repayment History
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