Warrenby Limited
Company Profile
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MicroWarrenby Limited
02126998•Private Limited With Share Capital
84 Newman Street, London, W1T3EU
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Incorporated
30/04/1987
Company Age
38 years
Directors
2
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Warrenby Limited (02126998) is a private limited with share capital incorporated on 30/04/1987 (38 years old) and registered in london, W1T3EU. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/04/1987
W1T3EU
Financial Overview
Total Assets
£186.5K
Liabilities
£162.9K
Net Assets
£23.6K
Cash
£25.6K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Auditors Resignation Company
Category:Auditors
Date:01-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Mortgage
Date:05-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:28-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:26-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Officers
Date:06-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:15-02-2000
Legacy
Category:Officers
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1997
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1996
Legacy
Category:Annual Return
Date:04-03-1996
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
84 Newman Street, London, W1T3EURegistered
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