Warburg Associates Limited. net worth, address, company information. Free

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Warburg Associates Limited (reg no 06079702) is a private limited company founded on 2007-02-02 originating in England. This firm is located at 14 St. Pauls Mews, Dorking RH4 2HP. Warburg Associates Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Warburg Associates Limited
Number	06079702
Date of Incorporation:	Friday 2nd February 2007
End of financial year:	31 December
Address:	14 St. Pauls Mews, Dorking, RH4 2HP
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned company, we can name: Penelope R. (appointed on 02 February 2007). The Companies House indexes 1 person of significant control - Penelope R., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	68,800	45,018	98,988	99,214	80,726	67,073	67,253	65,867	66,209	65,297	64,890	64,373	64,890
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	37,193	21,921	70,570	85,827	79,895	-	-	-	-	-	-	-	-
Tangible Fixed Assets	434	-	-	971	493	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,193	21,921	70,570	85,827	79,895	67,214	66,740	64,102	64,655	63,682	63,275	62,758	63,275

People with significant control

Penelope R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on Thu, 25th May 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Thu, 25th May 2023 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Thu, 1st Jul 2021 secretary's details were changed filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 29 Barrett Road, Fetcham Leatherhead Surrey KT22 9HL on Tue, 25th Jan 2022 to 14 st. Pauls Mews Dorking RH4 2HP filed on: 25th, January 2022 \| address	Free Download (1 page)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Jul 2021 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Feb 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Feb 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 8th Mar 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Fri, 2nd Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 8th Mar 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Mar 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Mar 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Fri, 2nd Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(288b) On Tue, 6th Feb 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288b) On Tue, 6th Feb 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, February 2007 \| address	Free Download (1 page)
(288b) On Tue, 6th Feb 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288b) On Tue, 6th Feb 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, February 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (16 pages)

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