Menna Overview
Here’s a quick overview of WARRENS POINT LIMITED 👀 — a London based business that started in 2017.
WARRENS POINT LIMITED
- Company statusactive
- Company No10988461
- Age8 years 10 months Incorporated 29 September 2017
- Officers1
Address
63/66 Hatton Garden, London, EC1N 8LE, England
WARRENS POINT LIMITED is an active company incorporated on 29 September 2017 and based in London, England. The company was registered 9 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 28 December 2024. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jun 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Incorporation Company
8 Years Ago on 29 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Steven Thomas | director | Jun 1962 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Thomas Edwards | Jun 1962 | 29 Sept 2017 |
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EDWARDS, Steven Thomas are mutual persons.
EDWARDS, Steven Thomas are mutual persons.
TYRUS CAPITAL ALTERNATIVES LLP
EDWARDS, Steven Thomas are mutual persons.
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Here’s a quick overview of WARRENS POINT LIMITED 👀 — a London based business that started in 2017.