The Document Warehouse (Uk) Limited
Company Profile
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UnknownThe Document Warehouse (uk) Limited
07342866•Private Limited With Share Capital
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ
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Incorporated
11/08/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
The Document Warehouse (uk) Limited (07342866) is a private limited with share capital incorporated on 11/08/2010 (15 years old) and registered in london, W1G9DQ. The company operates under SIC code 99999 - dormant company.
The document warehouse in a broad sense offers highly secure warehousing space for businesses to store documents on specially designed racking systems or in highly secured temperature controlled fireproof vaults. in a narrower sense, the document warehouse is the ultimate document management outsour...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/08/2010
W1G9DQ
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2024
Legacy
Category:Accounts
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Memorandum Articles
Category:Incorporation
Date:26-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Incorporation Company
Category:Incorporation
Date:11-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered
Document Park, Castle Road, Sittingbourne, Kent, ME103JP
Related Companies
10
Contact
08448264686
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ