Menna Overview
Here’s a quick overview of WARLORD GROUP UK LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2018.
WARLORD GROUP UK LIMITED
- Company statusactive
- Company No11234935
- Age8 years 4 months Incorporated 5 March 2018
- Officers2
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
WARLORD GROUP UK LIMITED is an active company incorporated on 5 March 2018 and based in Beaconsfield, Buckinghamshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Resolution
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2019
Incorporation Company
8 Years Ago on 05 Mar 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Daniel Robert | director | Feb 1976 | 05 Mar 2018 |
| DUNLEY, Charles Richard Ebsworth | director | Dec 1975 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anis Shlewet | Aug 1978 | 12 May 2025 |
| Mr Charles Dunley | Dec 1975 | 26 Apr 2023 |
| Mr Daniel Robert Baines | Feb 1976 | 26 Apr 2023 |
| Abernile London Limited | 05 Mar 2018 |
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Here’s a quick overview of WARLORD GROUP UK LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2018.