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Company Information for WARREN ADVISORS LIMITED
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
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Company Registration Number
 11197585 Private Limited Company
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Company Overview
About Warren Advisors Ltd
WARREN ADVISORS LIMITED was founded on 2018-02-09 and has its registered office in London. The organisation's status is listed as "Active". Warren Advisors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WARREN ADVISORS LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL | |
Filing Information
| Company Number | 11197585 | |
|---|---|---|
| Company ID Number | 11197585 | |
| Date formed | 2018-02-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 09/03/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 12:12:41 |
| Companies House |
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Companies with same name WARREN ADVISORS LIMITED
The following companies were found which have the same name as WARREN ADVISORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Warren Advisors, LLC | Delaware | Unknown |
Company Officers of WARREN ADVISORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FM SECRETARIES LTD |
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THOMAS ANTHONY MCCURLEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMESLICE EVENTS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| INFORIGHT LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| CARLILE PROPERTIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Liquidation | |
| GLADE INVESTMENTS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| MICHELS VENTURES 3 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| MICHELS VENTURES 4 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| MICHELS VENTURES 5 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| IAC ABBEY ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| IAC CHELSEA LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| SHEPHERD COX HOLDINGS (BANBURY) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (BANBURY) LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
| STELLASTARLETS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| AND CO WORKS LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| SHEPHERD COX HOTELS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
| MICHELS VENTURES 2 LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| SMPA LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
| PETER BIDDULPH LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2002-03-20 | Active | |
| 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2010-03-12 | Active | |
| PHOTO MV LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| SCOTT 3 LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-07-22 | |
| STEAM MOTION AND SOUND UK LTD | Company Secretary | 2007-09-12 | CURRENT | 2003-09-08 | Active | |
| 15CREATIVE LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
| 7 MARLOES ROAD LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2000-06-20 | Active | |
| TMN PRODUCTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-07-25 | |
| ANTHONY ATANASIO FILMS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-02-25 | Active | |
| NEVERFALL LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2004-02-12 | Active | |
| DAVID SLIJPER LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
| TALLY HO TAVERNS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2006-03-24 | Dissolved 2018-05-22 | |
| FRAZDOM LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-11-24 | Active | |
| WARREN INVESTMENT HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| LAURISTON INVESTMENTS LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
| LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to WARREN ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WARREN ADVISORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARREN ADVISORS 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 68310 - Real estate agencies
Filed Financial Reports
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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 WARREN ADVISORS LIMITED
Intangible Assets
Patents
We have not found any records of WARREN ADVISORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARREN ADVISORS LIMITED
Income
Government Income
We have not found government income sources for WARREN ADVISORS 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 (68310 - Real estate agencies) as WARREN ADVISORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARREN ADVISORS 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 WARREN ADVISORS 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 WARREN ADVISORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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