Warwick Acquisitions Limited
Company Profile
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MicroWarwick Acquisitions Limited
08876860•Private Limited With Share Capital
36 Howe Street, Bootle, Liverpool, L208NG
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Incorporated
05/02/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warwick Acquisitions Limited (08876860) is a private limited with share capital incorporated on 05/02/2014 (12 years old) and registered in liverpool, L208NG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/02/2014
L208NG
Financial Overview
Total Assets
£7.14M
Liabilities
£4.28M
Net Assets
£2.86M
Turnover
£150.0K
Cash
£1.9K
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Resolution
Category:Resolution
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Resolution
Category:Resolution
Date:29-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Incorporation Company
Category:Incorporation
Date:05-02-2014
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
36 Howe Street, Bootle, L208NGRegistered
Related Companies
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