Sc Warren Ltd (registration number 13637171) is a private limited company created on 2021-09-22 in United Kingdom. The company is located at 1 Wembley Avenue, Blackpool FY3 7DU. Sc Warren Ltd operates SIC code: 82920 which means "packaging activities".
Company details
Name
Sc Warren Ltd
Number
13637171
Date of Incorporation:
2021-09-22
End of financial year:
05 April
Address:
1 Wembley Avenue, Blackpool, FY3 7DU
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Janine B. (in the company from 28 December 2021). The official register indexes 2 persons of significant control, namely: Janine B. has over 3/4 of shares, Rachael D. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
5,938
1,772
Total Assets Less Current Liabilities
242
1,271
People with significant control
Janine B.
28 December 2021
Nature of control:
75,01-100% shares
Rachael D.
22 September 2021 - 28 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-09-21
filed on: 19th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-09-21
filed on: 19th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2023-04-05
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
(AD01) New registered office address 1 Wembley Avenue Blackpool FY3 7DU. Change occurred on 2023-06-30. Company's previous address: 47 Tynedale Road Blackpool FY3 7UE.
filed on: 30th, June 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-09-21
filed on: 1st, December 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 26th, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-04-05
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021-12-28
filed on: 8th, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-12-28
filed on: 8th, February 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2021-12-28
filed on: 5th, February 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2021-12-28
filed on: 4th, February 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address 47 Tynedale Road Blackpool FY3 7UE. Change occurred on 2022-01-24. Company's previous address: 12 Sycamore Drive Liverpool L33 8WX England.
filed on: 24th, January 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 22nd, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-09-22: 1.00 GBP
capital