Menna Overview
Here’s a quick overview of WARRANT GROUP 2019 LIMITED 👀 — a Liverpool, Merseyside based business that started in 2019.
WARRANT GROUP 2019 LIMITED
- Company statusactive
- Company No12333568
- Age6 years 8 months Incorporated 26 November 2019
- Officers2
Address
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
WARRANT GROUP 2019 LIMITED is an active company incorporated on 26 November 2019 and based in Liverpool, Merseyside, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Mar 2023
Memorandum Articles
3 Years Ago on 13 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Ian | director | Jan 1969 | 27 Jan 2023 |
| MORRISON, Lynsey | director | Jan 1980 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrant Group (Trustee) Limited | 01 Feb 2023 | |
| Mr Ian Jones | Jan 1969 | 27 Jan 2023 |
| Mrs Lynsey Morrison | Jan 1980 | 26 Nov 2019 |
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Here’s a quick overview of WARRANT GROUP 2019 LIMITED 👀 — a Liverpool, Merseyside based business that started in 2019.