Warren Creative Limited (reg no 03871425) is a private limited company started on 1999-11-04 in United Kingdom. The company is located at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Changed on 2009-11-19, the previous name this company utilized was Warren Design (Uk) Ltd. Warren Creative Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Warren Creative Limited
Number 03871425
Date of Incorporation: Thursday 4th November 1999
End of financial year: 29 November
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Stuart W. (in the company from 04 November 1999). 1 secretary is present as well: Pamela P. (appointed on 04 November 1999). The Companies House reports 2 persons of significant control, namely: Paul J. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-11-29 2022-11-29 2023-11-29
Current Assets 91,908 106,729 138,081
Fixed Assets 4,462 3,570 4,022
Total Assets Less Current Liabilities 56,251 56,171 101,940

People with significant control

Paul J.
26 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Stuart W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on November 29, 2023
filed on: 9th, January 2024 | accounts
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