Warspite Limited. Head office in London. Check Director.

Warspite Limited, London

Warspite Limited is a private limited company. Situated at 110 Gloucester Terrace, London W2 6HP, this 17 years old business was incorporated on 2006-06-12 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in this business: Dudley D. (appointed on 12 June 2006).

About
Name: Warspite Limited
Number: 05843045
Incorporation date: 2006-06-12
End of financial year: 30 June


Address:	110 Gloucester Terrace London W2 6HP
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Max B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2	13,928	24,936	85,218	83,234	40,589	67,121	59,168	54,970	57,845	23,049	43,520
Total Assets Less Current Liabilities	2	11,162	15,946	21,950	23,428	35,184	38,786	37,711	53,329	71,410	71,997	30,884
Number Shares Allotted	2	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2	11,162	15,946	52,449	23,428	-	-	-	-	-	-	-

The deadline for Warspite Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was submitted on 2023-06-12. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only individual Max B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 2nd, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 2nd, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL on Sun, 23rd Oct 2022 to 110 Gloucester Terrace London W2 6HP filed on: 23rd, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 4th Apr 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 4th Apr 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 7th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 24th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 23rd, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 16th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 16th Jul 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 22nd, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 100.00 GBP capital
SH01	Capital declared on Fri, 14th Nov 2014: 100.00 GBP filed on: 18th, June 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 13th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 31st Oct 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 23rd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jun 2012 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AP04	On Wed, 6th Jul 2011, company appointed a new person to the position of a secretary filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on Sat, 12th Jun 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jun 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 23rd, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 23/01/2009 from 33 chilworth mews london W2 3RG filed on: 23rd, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, September 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 1st Aug 2006. Value of each share 1 £. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 1st Aug 2006. Value of each share 1 £. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 30/03/07 from: 110 gloucester terrace london W2 6HP filed on: 30th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 110 gloucester terrace london W2 6HP filed on: 30th, March 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2006 \| incorporation	Free Download (17 pages)
288b	On Mon, 12th Jun 2006 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2006 \| incorporation	Free Download (17 pages)
288b	On Mon, 12th Jun 2006 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)

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