Warren Projects Limited
Company Profile
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MicroWarren Projects Limited
ni662311•Private Limited With Share Capital
74A High Street, Holywood, Down, BT189AE
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Incorporated
17/06/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warren Projects Limited (ni662311) is a private limited with share capital incorporated on 17/06/2019 (6 years old) and registered in down, BT189AE. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/06/2019
BT189AE
Financial Overview
Total Assets
£554.0K
Liabilities
£553.9K
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
36
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Incorporation Company
Category:Incorporation
Date:17-06-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
34 Jubilee Road, Newtownards, Co Down, BT234YH
74A High Street, Holywood, BT189AERegistered
74A High Street, Holywood, BT189AERegistered
34 Jubilee Road, Newtownards, BT234YHRegistered
Related Companies
10
Contact
74A High Street, Holywood, Down, BT189AE