Warne Investments Limited
Company Profile
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MicroWarne Investments Limited
08539382•Private Limited With Share Capital
30, First Floor Hobbs & Webb Estate, Weston-Super-Mare, BS231LN
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Incorporated
22/05/2013
Company Age
12 years
Directors
1
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warne Investments Limited (08539382) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in weston-super-mare, BS231LN. The company operates under SIC code 70100 - activities of head offices.
Warne investments limited is a company based out of the hub warne road, weston-super-mare, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/05/2013
BS231LN
1 employees
Financial Overview
Total Assets
£704
Liabilities
£4
Net Assets
£700
Cash
£0
Key Metrics
1
Employees
1
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2013
Resolution
Category:Resolution
Date:11-07-2013
Incorporation Company
Category:Incorporation
Date:22-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
30 Waterloo Street, Weston-Super-Mare, BS231LNRegistered
Related Companies
5
Contact
mayfairproperties.net
30, First Floor Hobbs & Webb Estate, Weston-Super-Mare, BS231LN