Menna Overview

Here’s a quick overview of WARRANTY SYSTEMS LIMITED 👀 — a London based business that started in 2020.

WARRANTY SYSTEMS LIMITED

  • Company statusactive
  • Company No12603017
  • Age6 years 6 months Incorporated 14 May 2020
  • Officers2

Address

167-169 Great Portland Street, London, W1W 5PF, England

WARRANTY SYSTEMS LIMITED is an active company incorporated on 14 May 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 23 Mar 2026

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Confirmation Statement With No Updates

9 Months Ago on 12 Feb 2026

finance
Accounts With Accounts Type Dormant

10 Months Ago on 27 Jan 2026

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Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 12 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 23 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 19 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 14 Mar 2023

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Move Registers To Sail Company With New Address

4 Years Ago on 15 Jul 2022

event
Change Sail Address Company With New Address

4 Years Ago on 14 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Feb 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 13 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Feb 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 01 Dec 2020

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Resolution

5 Years Ago on 01 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 18 Nov 2020

enterprise
Incorporation Company

6 Years Ago on 14 May 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Robert Jamessecretary 30 Nov 2020
CLARK, Robert Jamesdirector Jun 196514 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert James Clark Jun 196514 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.