Warehouse 1234 Limited
Company Profile
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UnknownWarehouse 1234 Limited
12517469•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
13/03/2020
Company Age
6 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Warehouse 1234 Limited (12517469) is a private limited with share capital incorporated on 13/03/2020 (6 years old) and registered in london, EC3M7DQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/03/2020
EC3M7DQ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2025
Resolution
Category:Resolution
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2020
Incorporation Company
Category:Incorporation
Date:13-03-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
6Th Floor, 65 Gresham Street, London, EC2V7NQ
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Contact
19Th Floor 51 Lime Street, London, EC3M7DQ