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WARWICK FINANCIAL SERVICES LIMITED

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

This company is commonly known as Warwick Financial Services Limited. The company was founded 10 years ago and was given the registration number 09011092. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARWICK FINANCIAL SERVICES LIMITED
Company Number:09011092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director25 April 2014Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director25 April 2014Active
Mill Studio, Suite 101, Crane Mead, Ware, United Kingdom, SG12 9PY

Director25 April 2014Active
Mill Studio, Suite 101, Crane Mead, Ware, United Kingdom, SG12 9PY

Director25 April 2014Active

People with Significant Control

Mr Gary Steven Tatham
Notified on:08 January 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:14, Orchard Way, Waltham Cross, England, EN7 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:11, Appleford Close, Hoddesdon, England, EN11 9DE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-11-07Address

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

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2019-11-06Address

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

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Capital

Capital allotment shares.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Address

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

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2015-10-19Accounts

Accounts with accounts type dormant.

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