Warners Group Digital Limited

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Warners Group Digital Limited

08530603•Private Limited With Share Capital

The Maltings Manor Lane, Bourne, Lincolnshire, PE109PH
Website01778391000

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Incorporated

15/05/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Warners Group Digital Limited (08530603) is a private limited with share capital incorporated on 15/05/2013 (12 years old) and registered in lincolnshire, PE109PH. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 15/05/2013
PE109PH

Financial Overview

Total Assets

£100

Liabilities

£7.0K

Net Assets

£-6.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip andrew warner
director
S
stephen aquila warner
director

Filed Documents

36
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2013
Incorporation Company
Category:Incorporation
Date:15-05-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/11/2025
Latest Accounts30/09/2025

Trading Addresses

The Maltings, West Street, Bourne, Lincolnshire, PE109PHRegistered

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Contact

01778391000
www.warners.co.uk
The Maltings Manor Lane, Bourne, Lincolnshire, PE109PH