Warranty First Limited (registration number 08824992) is a private limited company incorporated on 2013-12-23 originating in England. The business has its registered office at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ. Warranty First Limited operates SIC: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Warranty First Limited |
| Number | 08824992 |
| Date of Incorporation: | 2013-12-23 |
| End of financial year: | 31 March |
| Address: | Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the company, we can name: Sanawar C. (in the company from 14 June 2020). The official register lists 2 persons of significant control, Richard B. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Current Assets | 5,207 | 2,019 | 2,019 | 2,019 | 2,019 | 2,019 | 1,876 | 2,723 | 1,679 |
| Fixed Assets | 102,793 | 105,981 | 115,981 | 115,981 | 115,981 | 115,981 | 104,382 | 93,944 | 84,550 |
| Total Assets Less Current Liabilities | 108,000 | 108,000 | 108,000 | 108,000 | 108,000 | 108,000 | 98,058 | 77,881 | 74,686 |
| Number Shares Allotted | 107,000 | 107,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 108,000 | 108,000 | 108,000 | - | - | - | - | - | - |
People with significant control
Sanawar C.
14 June 2020
| Nature of control: |
right to appoint and remove directors |
Richard B.
6 April 2016 - 14 June 2020
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 31st, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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