Warranty Systems Limited (reg no 12603017) is a private limited company established on 2020-05-14 in England. The firm is located at 63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. Changed on 2020-12-01, the previous name the enterprise utilized was Genesis 123 Limited. Warranty Systems Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".
Company details
Name
Warranty Systems Limited
Number
12603017
Date of Incorporation:
2020-05-14
End of financial year:
31 May
Address:
63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
SIC code:
70229 - Management consultancy activities other than financial management
As for the 1 managing director that can be found in the enterprise, we can name: Robert C. (in the company from 14 May 2020). 1 secretary is also there: Robert C. (appointed on 30 November 2020). The Companies House reports 1 person of significant control - Robert C., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Robert C.
14 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2024-02-12
filed on: 23rd, February 2024
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(CS01) Confirmation statement with no updates 2024-02-12
filed on: 23rd, February 2024
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(AA) Accounts for a dormant company made up to 2023-05-31
filed on: 19th, February 2024
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(CS01) Confirmation statement with no updates 2023-02-12
filed on: 10th, May 2023
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(AA) Accounts for a dormant company made up to 2022-05-31
filed on: 14th, March 2023
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Lower End Piddington Bicester OX25 1QD at an unknown date
filed on: 15th, July 2022
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(AD01) Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2022-02-14
filed on: 14th, February 2022
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(CS01) Confirmation statement with no updates 2022-02-12
filed on: 14th, February 2022
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(3 pages)
(AA) Accounts for a dormant company made up to 2021-05-31
filed on: 13th, July 2021
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(CS01) Confirmation statement with no updates 2021-02-12
filed on: 12th, February 2021
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(AP03) On 2020-11-30 - new secretary appointed
filed on: 1st, December 2020
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-01
filed on: 1st, December 2020
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(AD01) Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 107 Leadenhall Street London EC3A 4AF on 2020-11-18
filed on: 18th, November 2020
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(NEWINC) Incorporation
filed on: 14th, May 2020
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