Warranty Professionals Ltd
Company Profile
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MicroWarranty Professionals Ltd
13289336•Private Limited With Share Capital
First Floor The Gatehouse, Gatehouse Way, Aylesbury, HP198DB
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Incorporated
24/03/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
45200
Risk
low risk
Company Overview
Registration, classification & business activity
Warranty Professionals Ltd (13289336) is a private limited with share capital incorporated on 24/03/2021 (5 years old) and registered in aylesbury, HP198DB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 24/03/2021
HP198DB
Financial Overview
Total Assets
£225.8K
Liabilities
£199.2K
Net Assets
£26.6K
Cash
£198.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2021
Incorporation Company
Category:Incorporation
Date:24-03-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date13/08/2025
Latest Accounts30/04/2025
Trading Addresses
First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire Hp19 8Db, HP198DBRegistered
Related Companies
10
Contact
warrantyprofessionals.co.uk
First Floor The Gatehouse, Gatehouse Way, Aylesbury, HP198DB