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1 WARREN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Warren Ltd. The company was founded 6 years ago and was given the registration number 11287277. The firm's registered office is in MATLOCK. You can find them at 2 Shaws Hill, Whatstandwell, Matlock, Derbyshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:1 WARREN LTD
Company Number:11287277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Shaws Hill, Whatstandwell, Matlock, Derbyshire, United Kingdom, DE4 5EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Shaws Hill, Whatstandwell, Matlock, United Kingdom, DE4 5EP

Director03 April 2018Active

People with Significant Control

Mrs Gillian Fisher
Notified on:03 April 2018
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:2, Shaws Hill, Matlock, United Kingdom, DE4 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-01-01Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-03Incorporation

Incorporation company.

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