Nick Warren Limited. net worth, address, company information. Free

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Nick Warren Limited (reg no 07128391) is a private limited company legally formed on 2010-01-18. This firm is located at Park House, 10 Park Street, Bristol BS1 5HX. Nick Warren Limited is operating under Standard Industrial Classification: 90030 that means "artistic creation".

Company details

Name	Nick Warren Limited
Number	07128391
Date of Incorporation:	Mon, 18th Jan 2010
End of financial year:	31 January
Address:	Park House, 10 Park Street, Bristol, BS1 5HX
SIC code:	90030 - Artistic creation

As for the 2 directors that can be found in this business, we can name: Petra N. (appointed on 13 January 2021), Nicolas W. (appointment date: 01 February 2010). The Companies House lists 2 persons of significant control, namely: Petra N. owns 1/2 or less of shares, 1/2 or less of voting rights, Nick W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

People with significant control

Petra N.

13 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nick W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 19th, November 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 19th, November 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 13th February 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 14th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 13th February 2023 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 13th February 2023 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 21st December 2022 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 17th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 21st December 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 13th January 2021. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 21st December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 1st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 18th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 18th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 18th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 18th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 3rd, February 2015 \| accounts	Free Download (2 pages)
(CH01) On Monday 1st September 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX. Change occurred on Friday 26th September 2014. Company's previous address: 11 Great George Street Bristol BS1 5RR. filed on: 26th, September 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 20th January 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 21st, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Monday 15th February 2010. filed on: 15th, February 2010 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 19th January 2010 filed on: 19th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2010 \| incorporation	Free Download (22 pages)

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