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WARBENGHAST LIMITED

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

This company is commonly known as Warbenghast Limited. The company was founded 13 years ago and was given the registration number 07269340. The firm's registered office is in LONDON. You can find them at Dales Evans & Co 88-90 Baker Street, Westminster, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:WARBENGHAST LIMITED
Company Number:07269340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Dales Evans & Co 88-90 Baker Street, Westminster, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Baker Street, London, United Kingdom, W1U 6TQ

Corporate Secretary01 June 2010Active
Dales Evans & Co, 88-90 Baker Street, Westminster, London, United Kingdom, W1U 6TQ

Director01 June 2010Active
3rd, Floor, 3-4a Little Portland Street, London, United Kingdom, W1W 7JB

Director01 June 2010Active
The Old Vicarage, Main Road, Hackleton, Northampton, United Kingdom, NN7 2AB

Director10 May 2011Active

People with Significant Control

Mr Carl Ashley Raphael Barat
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Change account reference date company current extended.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Officers

Change person director company with change date.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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