Warbeck Holdings Limited

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Warbeck Holdings Limited

05586076•Private Limited With Share Capital

33 Great Pulteney Street, London, W1F9NP
Website02074629060

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Incorporated

07/10/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Warbeck Holdings Limited (05586076) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in london, W1F9NP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/10/2005
W1F9NP
2 employees

Financial Overview

Total Assets

£321.7K

Liabilities

£216.7K

Net Assets

£105.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£23.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jonathan sigmund shalit
director
K
katrina jayne shalit
director

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:10-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Legacy
Category:Miscellaneous
Date:28-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2011
Change Of Name Notice
Category:Change Of Name
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2007
Legacy
Category:Capital
Date:01-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Incorporation Company
Category:Incorporation
Date:07-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

33-34 Great Pulteney Street, London, W1F9NPRegistered

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Contact

02074629060
shalitglobal.com
33 Great Pulteney Street, London, W1F9NP