WARRANT GROUP 2019 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrant Group 2019 Limited. The company was founded 5 years ago and was given the registration number 12333568. The firm's registered office is in LIVERPOOL. You can find them at 157 Regent Road, Kirkdale, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WARRANT GROUP 2019 LIMITED |
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| Company Number | : | 12333568 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 157 Regent Road, Kirkdale, Liverpool, England, L5 9TF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Kings Walk, Wirral, England, CH48 8AF | Director | 27 January 2023 | Active |
| 157, Regent Road, Kirkdale, Liverpool, England, L5 9TF | Director | 26 November 2019 | Active |
People with Significant Control
| Warrant Group (Trustee) Limited |
| Notified on | : | 01 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 157, Regent Road, Liverpool, England, L5 9TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Jones |
| Notified on | : | 27 January 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Kings Walk, Wirral, England, CH48 8AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Lynsey Morrison |
| Notified on | : | 26 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 157, Regent Road, Liverpool, England, L5 9TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)