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David Wartnaby Limited, London

David Wartnaby Limited is a private limited company. Formerly, it was named Dave Kelly Limited (changed on 2009-10-25). Located at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP, the aforementioned 19 years old company was incorporated on 2005-02-01 and is categorised as "radio broadcasting" (SIC code: 60100).
1 director can be found in the firm: David W. (appointed on 01 February 2005). Moving to the secretaries (1 in total), we can name: Martine W. (appointed on 05 April 2007).
About
Name: David Wartnaby Limited
Number: 05348500
Incorporation date: 2005-02-01
End of financial year: 28 January
 
Address: Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
SIC code: 60100 - Radio broadcasting
Company staff
People with significant control
David W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-30 2018-01-29 2019-01-29 2020-01-29 2021-01-29 2022-01-29 2023-01-29
Current Assets 182,045 145,253 115,822 56,416 49,492 151,296 293,857 125,673 205,005 207,621 251,004 194,639 173,637
Fixed Assets 8,300 7,315 - 27,575 74,409 126,951 157,991 216,499 11,282 - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 155,529 117,443 87,168 52,971 92,485 208,641 - - - - - - -
Tangible Fixed Assets 8,300 7,315 7,046 27,575 24,009 18,007 - - - - - - -
Total Assets Less Current Liabilities 155,529 117,443 87,168 58,250 97,094 212,084 180,643 244,441 160,917 205,485 218,546 159,717 146,913

The date for David Wartnaby Limited confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The deadline for the next annual accounts filing is 28 October 2023. Last accounts filing was filed for the time up until 29 January 2022.

1 person of significant control is listed in the Companies House, an only person David W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
New registered office address Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES. Change occurred on November 24, 2023. Company's previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP England.
filed on: 24th, November 2023 | address 		Free Download (1 page)

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