61 Warwick Square Limited
Company Profile
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Micro61 Warwick Square Limited
02628795•Private Limited With Share Capital
4Th Floor, 192-198 Vauxhall Bridge Road, London, SW1V1DX
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Incorporated
12/07/1991
Company Age
34 years
Directors
6
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
61 Warwick Square Limited (02628795) is a private limited with share capital incorporated on 12/07/1991 (34 years old) and registered in london, SW1V1DX. The company operates under SIC code 98000 and is classified as Micro.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/07/1991
SW1V1DX
Financial Overview
Total Assets
£19.9K
Liabilities
£19.9K
Net Assets
£10
Cash
£0
Key Metrics
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:03-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Annual Return
Date:30-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:31-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Officers
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Capital
Date:29-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Officers
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2000
Legacy
Category:Address
Date:21-09-1999
Legacy
Category:Capital
Date:13-09-1999
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date25/12/2026
Filing Date18/12/2025
Latest Accounts25/03/2025
Trading Addresses
4Th Floor, 192-198 Vauxhall Bridge Road, London, SW1V1DXRegistered
Great Smith Street, London, SW1P3BU
Related Companies
3
Contact
4Th Floor, 192-198 Vauxhall Bridge Road, London, SW1V1DX