Warwick (91) Limited
Company Profile
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UnknownWarwick (91) Limited
02055673•Private Limited With Share Capital
13 Crescent Place, London, Greater London, SW32EA
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Incorporated
16/09/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Warwick (91) Limited (02055673) is a private limited with share capital incorporated on 16/09/1986 (39 years old) and registered in greater london, SW32EA. The company operates under SIC code 98000 and is classified as Unknown.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 16/09/1986
SW32EA
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
5
Directors
6
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Change Sail Address Company
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:10-04-2006
Resolution
Category:Resolution
Date:08-12-2005
Resolution
Category:Resolution
Date:08-12-2005
Resolution
Category:Resolution
Date:08-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:24-05-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
13 Crescent Place, London, SW32EARegistered
8 Hogarth Place, London, SW50QT
Related Companies
7
Contact
13 Crescent Place, London, Greater London, SW32EA