Warren Partners Limited
Company Profile
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SmallWarren Partners Limited
03658816•Private Limited With Share Capital
Octagon Point 5 Cheapside, London, EC2V6AA
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Incorporated
29/10/1998
Company Age
27 years
Directors
7
Employees
32
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Warren Partners Limited (03658816) is a private limited with share capital incorporated on 29/10/1998 (27 years old) and registered in london, EC2V6AA. The company operates under SIC code 82990 and is classified as Small.
Warren & partners are a boutique irish tax and business advisory firm, providing bespoke tax solutions for domestic and international clients operating in ireland. based in ballsbridge, dublin, we are one of the longest established specialist tax advisory firms in ireland and have been delivering ta...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/10/1998
EC2V6AA
32 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£1.53M
Net Assets
£1.10M
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£1.79M
Key Metrics
32
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2025
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Capital Cancellation Shares
Category:Capital
Date:02-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2015
Capital Cancellation Shares
Category:Capital
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2014
Change Sail Address Company With New Address
Category:Address
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Capital Cancellation Shares
Category:Capital
Date:30-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2012
Capital Cancellation Shares
Category:Capital
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Cancellation Shares
Category:Capital
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/05/2027
Filing Date17/12/2025
Latest Accounts31/08/2025
Trading Addresses
Octagon Point, 5 Cheapside, London, EC2V6AARegistered
Spaces Deansgate, Manchester, M32BY
Related Companies
10
Contact
02031705653information@warrenpartners.co.ukwarrenpartners.co.uk
Octagon Point 5 Cheapside, London, EC2V6AA