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Company Information for

WARSMITH LIMITED

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,

Company Registration Number

09177344

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Warsmith Ltd

WARSMITH LIMITED was founded on 2014-08-15 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Warsmith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WARSMITH LIMITED

Legal Registered Office

99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
Other companies in HA3

Previous Names

FIPEX 3 COMPANY LIMITED

24/12/2015

Filing Information

Company Number		09177344
Company ID Number		09177344
Date formed		2014-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 06:01:11
Primary Source:	Companies House

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Companies with same name WARSMITH LIMITED

The following companies were found which have the same name as WARSMITH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WARSMITH GAMES LIMITED	18 LOCHBRAE SAUCHIE ALLOA FK10 3HG	Active - Proposal to Strike off	Company formed on the 2017-03-31
	Warsmith LLC	Connecticut	Unknown

Company Officers of WARSMITH LIMITED

Current Directors

Officer	Role	Date Appointed
BSP SECRETARIALLIMITED	Company Secretary	2014-08-15
STEVEN MILES SMITH	Director	2016-02-08
EDWARD NICHOLAS WARD	Director	2015-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIERRE SPENGLER	Director	2014-08-15	2015-12-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MILES SMITH	DEEPER INSIGHTS AI LTD	Director	2016-09-20	CURRENT	2014-01-23	Active
STEVEN MILES SMITH	SKIMIT LOAN LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active - Proposal to Strike off
STEVEN MILES SMITH	SLIDE SWALLOW LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active - Proposal to Strike off
STEVEN MILES SMITH	ARCTIC SHORES LIMITED	Director	2016-06-23	CURRENT	2013-06-28	Active
STEVEN MILES SMITH	HANZO ARCHIVES LIMITED	Director	2015-07-24	CURRENT	2005-04-01	Active
STEVEN MILES SMITH	THE NICHOLLS SPINAL INJURY FOUNDATION	Director	2015-07-21	CURRENT	2004-12-02	Active
STEVEN MILES SMITH	HUNSCOTE STRATEGIC CONSULTANTS LIMITED	Director	2014-08-11	CURRENT	2014-08-11	Active - Proposal to Strike off
EDWARD NICHOLAS WARD	DOWNPATRICK FILM PRODUCTIONS LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active - Proposal to Strike off
EDWARD NICHOLAS WARD	DOWNPATRICK FILMS LIMITED	Director	2015-12-24	CURRENT	2014-08-15	Dissolved 2017-04-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-30	DS01	Application to strike the company off the register
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MILLS SMITH
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE SPENGLER
2016-05-09	AP01	DIRECTOR APPOINTED MR EDWARD NICHOLAS WARD
2016-02-16	AP01	DIRECTOR APPOINTED MR STEVEN MILES SMITH
2015-12-24	RES15	CHANGE OF NAME 22/12/2015
2015-12-24	CERTNM	Company name changed fipex 3 company LIMITED\certificate issued on 24/12/15
2015-09-21	AR01	15/08/15 ANNUAL RETURN FULL LIST
2014-11-05	AA01	Current accounting period extended from 31/08/15 TO 31/01/16
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	NEWINC	New incorporation
2014-08-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to WARSMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARSMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WARSMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARSMITH LIMITED

Intangible Assets

Patents

We have not found any records of WARSMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARSMITH LIMITED

Trademarks

We have not found any records of WARSMITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARSMITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as WARSMITH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARSMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARSMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARSMITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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