Warranty Assist Ltd
Company Profile
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MicroWarranty Assist Ltd
06763903•Private Limited With Share Capital
Unit 6 60 Portman Road, Reading, Berkshire, RG301EA
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Incorporated
02/12/2008
Company Age
17 years
Directors
5
Employees
83
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Warranty Assist Ltd (06763903) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in berkshire, RG301EA. The company operates under SIC code 62090 - other information technology service activities.
The motor trade’s preferred provider of dealer extended warranty products. offset the risk and headache of 2015's consumer rights act or warranting your own vehicles so you can get on with the business of selling.setup by car dealers, for car dealers with your unique problems as our focus.warranty a...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/12/2008
RG301EA
83 employees
Financial Overview
Total Assets
£620.2K
Liabilities
£426.6K
Net Assets
£193.6K
Est. Turnover
£711.0K
AI Estimated
Unreported
Cash
£242.8K
Key Metrics
83
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2015
Change Of Name Notice
Category:Change Of Name
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:07-12-2010
Legacy
Category:Mortgage
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Incorporation Company
Category:Incorporation
Date:02-12-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL510UX
Unit 6 60 Portman Road, Reading, Berkshire, RG301EARegistered
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