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WARRIOR SQUARE LIMITED

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

This company is commonly known as Warrior Square Limited. The company was founded 28 years ago and was given the registration number 03194590. The firm's registered office is in LONDON. You can find them at 74 Blake Road, New Southgate, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WARRIOR SQUARE LIMITED
Company Number:03194590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:74 Blake Road, New Southgate, London, N11 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 62, Warrior Square, St. Leonards-On-Sea, England, TN37 6BP

Director16 February 1998Active
Second Floor, 62 Warrior Square, St Leonards On Sea, TN37 6BP

Secretary16 February 1998Active
Highwood House, Oak Hill, Blackmoor End, Braintree, CM7 4AJ

Secretary03 May 1996Active
71 Prince Charles Road, Saint Peters, Broadstairs, CT10 3HH

Secretary20 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 May 1996Active
43 Acton Road, Long Eaton, Nottingham, NG10 1FR

Director01 January 2005Active
74 Blake Road, London, N11 2AH

Director03 May 1996Active
Highwood House, Oak Hill, Blackmoor End, Braintree, CM7 4AJ

Director16 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 May 1996Active

People with Significant Control

Mr Geoffrey John Arber
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Flat 4, 62, Warrior Square, St. Leonards-On-Sea, England, TN37 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-06-24Address

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

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-05-28Accounts

Change account reference date company current extended.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-06-18Officers

Termination director company with name termination date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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