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WARRERMIND LTD

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

This company is commonly known as Warrermind Ltd. The company was founded 8 years ago and was given the registration number 10107907. The firm's registered office is in EASTBOURNE. You can find them at 29 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARRERMIND LTD
Company Number:10107907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director01 August 2018Active
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director06 April 2016Active

People with Significant Control

Tw Energy Holding Aps
Notified on:13 March 2023
Status:Active
Country of residence:Denmark
Address:Vibevej 50, Brande, Denmark, 7330
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henrik Warrer
Notified on:07 April 2016
Status:Active
Date of birth:August 1972
Nationality:Danish
Country of residence:United Kingdom
Address:29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-30Change of name

Certificate change of name company.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Change account reference date company current extended.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-11-21Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-08-02Officers

Appoint person director company with name date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2017-06-27Gazette

Gazette notice compulsory.

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2016-04-06Incorporation

Incorporation company.

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