E-Warranty Limited
Company Profile
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MicroE-warranty Limited
12034340•Private Limited With Share Capital
Grange Hatfield Mosquito Way, Hatfield, AL109US
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Incorporated
05/06/2019
Company Age
6 years
Directors
3
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
E-warranty Limited (12034340) is a private limited with share capital incorporated on 05/06/2019 (6 years old) and registered in hatfield, AL109US. The company operates under SIC code 62020 - information technology consultancy activities.
E-warranty limited is a management consulting company based out of 4 millennium house priestley road, basingstoke, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 05/06/2019
AL109US
2 employees
Financial Overview
Total Assets
£286.4K
Liabilities
£17
Net Assets
£286.4K
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Incorporation Company
Category:Incorporation
Date:05-06-2019
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024
Trading Addresses
Grange Hatfield Mosquito Way, Hatfield, AL109USRegistered
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Contact
01793414200
Grange Hatfield Mosquito Way, Hatfield, AL109US