70229 - Management consultancy activities other than financial management
Warne Consulting Limited was formally closed on 2022-12-13.
Warne Consulting was a private limited company that was situated at Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL, Surrey, UNITED KINGDOM. Its total net worth was estimated to be around 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2019-08-06) was run by 2 directors.
Director Daniel W. who was appointed on 06 August 2019.
Director Katie S. who was appointed on 06 August 2019.
The company was officially classified as "management consultancy activities other than financial management" (70229).
The last confirmation statement was filed on 2021-08-05 and last time the accounts were filed was on 31 December 2021.
Directors
Accounts data
Date of Accounts
2020-08-31
2021-12-31
Current Assets
52,438
13,185
Total Assets Less Current Liabilities
8,517
-272
People with significant control
Katie S.
6 August 2019
Nature of control:
25-50% voting rights
Daniel Vinson W.
6 August 2019
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 31st, May 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 31st, May 2022
| accounts
Free Download
(8 pages)
(AA01) Accounting reference date changed from 2021/08/31 to 2021/12/31
filed on: 30th, May 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/08/05
filed on: 20th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 5th, May 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2020/08/05
filed on: 6th, August 2020
| confirmation statement
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(5 pages)
(CH01) On 2019/08/06 director's details were changed
filed on: 6th, August 2020
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2019/08/06
filed on: 6th, August 2020
| persons with significant control
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(2 pages)
(CH01) On 2019/09/30 director's details were changed
filed on: 7th, October 2019
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2019/09/30
filed on: 7th, October 2019
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2019/08/12. New Address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Previous address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
filed on: 12th, August 2019
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 6th, August 2019
| incorporation
(8 pages)