Warranty Logistics Management Limited
Company Profile
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MicroWarranty Logistics Management Limited
05032222•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
02/02/2004
Company Age
22 years
Directors
3
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Warranty Logistics Management Limited (05032222) is a private limited with share capital incorporated on 02/02/2004 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Warranty logistics management limited is a management consulting company based out of 3 lloyd's avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/02/2004
W1W5PF
2 employees
Financial Overview
Total Assets
£13.94M
Liabilities
£14.14M
Net Assets
£-200.9K
Est. Turnover
£8.23M
AI Estimated
Unreported
Cash
£504.5K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Filed Documents
83
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2022
Change Sail Address Company With New Address
Category:Address
Date:15-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2013
Termination Secretary Company With Name
Category:Officers
Date:10-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Memorandum Articles
Category:Incorporation
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Capital
Date:19-10-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Capital
Date:01-07-2004
Legacy
Category:Officers
Date:17-05-2004
Incorporation Company
Category:Incorporation
Date:02-02-2004
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
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