Menna Overview
Here’s a quick overview of WARRECK LIMITED 👀 — a London based business that started in 2007.
WARRECK LIMITED
- Company statusactive
- Company No06434050
- Age18 years 8 months Incorporated 22 November 2007
- Officers1
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
WARRECK LIMITED is an active company incorporated on 22 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Mark Julian Hugo | director | Jun 1960 | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Julian Hugo Holden | Jun 1960 | 08 Apr 2022 |
| Miss Asha Marjorie Niroshika Abeywardena | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of WARRECK LIMITED 👀 — a London based business that started in 2007.