Warwick Road Financial Services Limited
Company Profile
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MicroWarwick Road Financial Services Limited
09303523•Private Limited With Share Capital
Office 5, The Forest Rock Office, Whitwick, Coalville, LE675GQ
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Incorporated
10/11/2014
Company Age
11 years
Directors
2
Employees
9
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Warwick Road Financial Services Limited (09303523) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in coalville, LE675GQ. The company operates under SIC code 64205 and is classified as Micro.
We are committed to treating our clients fairly, with a core focus of helping people with their financial provisions. with so many options available and with an ever increasing complicated financial world, we can help you make the right choice for you and your family. we have a wealth of experience ...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/11/2014
LE675GQ
9 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£1.16M
Net Assets
£267.7K
Cash
£237.6K
Key Metrics
9
Employees
2
Directors
9
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:10-11-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
Office 5, The Forest Rock Office, Whitwick, Coalville, Leicestershire Le67, LE675GQRegistered
Unit 1, Mercury House, Calleva Park, Reading, Berkshire, RG78PN
Related Companies
3
Contact
01182141030
Office 5, The Forest Rock Office, Whitwick, Coalville, LE675GQ