Warrant Group 2019 Limited
Company Profile
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MediumWarrant Group 2019 Limited
12333568•Private Limited With Share Capital
Suites 22-24 Century Building, Tower Road, Liverpool, L34BJ
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Incorporated
26/11/2019
Company Age
6 years
Directors
2
Employees
62
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Warrant Group 2019 Limited (12333568) is a private limited with share capital incorporated on 26/11/2019 (6 years old) and registered in liverpool, L34BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/11/2019
L34BJ
62 employees
Financial Overview
Total Assets
£13.66M
Liabilities
£12.07M
Net Assets
£1.59M
Turnover
£56.43M
Cash
£517.5K
Key Metrics
62
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Incorporation Company
Category:Incorporation
Date:26-11-2019
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
157 Regent Road, Kirkdale, Liverpool, Merseyside, L59TF
Suites 22-24 Century Building, Tower Road, Liverpool, Merseyside L3 4Bj, L34BJRegistered
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