This company is commonly known as Warranty Ltd. The company was founded 20 years ago and was given the registration number 05071378. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WARRANTY LTD |
|---|---|---|
| Company Number | : | 05071378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2004 |
| End of financial year | : | 01 April 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, London, England, W1W 7LT | Director | 10 September 2020 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 12 March 2004 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 14 October 2010 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 12 March 2004 | Active |
| Mr Grzegorz Szewczyk | ||
| Notified on | : | 10 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr. Waris Khan | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 29 Harley Street, London, England, W1G 9QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Officers | Termination director company with name termination date. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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