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NICK WARREN LIMITED

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

This company is commonly known as Nick Warren Limited. The company was founded 14 years ago and was given the registration number 07128391. The firm's registered office is in BRISTOL. You can find them at Park House, 10 Park Street, Bristol, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NICK WARREN LIMITED
Company Number:07128391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Park House, 10 Park Street, Bristol, BS1 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 10 Park Street, Bristol, BS1 5HX

Director13 January 2021Active
Park House, 10 Park Street, Bristol, England, BS1 5HX

Director01 February 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director18 January 2010Active

People with Significant Control

Ms Petra Evelina Niiranen
Notified on:13 February 2023
Status:Active
Date of birth:June 1981
Nationality:Finnish
Address:Park House, 10 Park Street, Bristol, BS1 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nick Warren
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Park House, 10 Park Street, Bristol, BS1 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-13Officers

Appoint person director company with name date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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2014-09-26Address

Change registered office address company with date old address new address.

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