Menna Overview
Here’s a quick overview of WARTHOG CAPITAL LIMITED 👀 — a London based business that started in 1992.
WARTHOG CAPITAL LIMITED
- Company statusactive
- Company No02687805
- Age34 years 5 months Incorporated 14 February 1992
- Officers3
Address
29 Craven Street, London, WC2N 5NT, United Kingdom
WARTHOG CAPITAL LIMITED is an active company incorporated on 14 February 1992 and based in London, United Kingdom. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
Capital Allotment Shares
6 Years Ago on 28 Apr 2020
Capital Allotment Shares
6 Years Ago on 28 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 23 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Nov 2019
Resolution
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 12 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Sep 2018
Change Person Secretary Company With Change Date
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHESTERTON, Neil Douglas | secretary | 01 Jan 1970 | |
| CHESTERTON, Neil Douglas | director | Nov 1963 | 01 Jan 1970 |
| MACDONALD, Douglas Colquhoun | director | Oct 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Colquhoun Macdonald | Oct 1959 | 20 Nov 2019 |
| Mr Neil Douglas Chesterton | Nov 1963 | 14 Feb 2017 |
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Here’s a quick overview of WARTHOG CAPITAL LIMITED 👀 — a London based business that started in 1992.