Warringtonfire Consulting Limited

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Warringtonfire Consulting Limited

11371431•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
02038809520

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Incorporated

18/05/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Warringtonfire Consulting Limited (11371431) is a private limited with share capital incorporated on 18/05/2018 (7 years old) and registered in london, WC2E7HA. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 18/05/2018
WC2E7HA

Financial Overview

Total Assets

£260.7K

Liabilities

£3.98M

Net Assets

£-3.72M

Est. Turnover

£963.7K

AI Estimated
Unreported
Cash

£52.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan keith lessimore
director
J
jason grant dodds
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

55
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Incorporation Company
Category:Incorporation
Date:18-05-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
Holmesfield Road, Warrington, Cheshire, WA12DS

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Contact

02038809520
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA