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Dato Capital United Kingdom

74 Warwick Square LTD

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Reports

Extended Company Report with Annual Accounts 74 WARWICK SQUARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 74 WARWICK SQUARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£10,432 -113.75%
Employees£3 0%
Total assets£242,582 +4.92%

Details

Company type Private Limited Company, Active
Company Number 02981443
Record last updated Wednesday, April 10, 2024 11:19:59 AM UTC
Official Address Commerce House Shop Hill Wickhambrook
There are 2 companies registered at this street
Postal Code CB88XL
Sector Residents property management

Charts

Visits

74 WARWICK SQUARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 28, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2020 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Dec 2, 2012 Appointment of a woman Appointment of a woman
Registry Dec 2, 2012 Resignation of one Film Producer and one Director (a man) Resignation of one Film Producer and one Director (a man)
Registry Nov 12, 2012 Annual return Annual return
Registry Jul 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2012 Change of registered office address Change of registered office address
Registry Jun 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Dec 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Mar 28, 2011 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Nov 11, 2010 Annual return Annual return
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jul 24, 2010 Appointment of a man as Director and Film Producer Appointment of a man as Director and Film Producer
Registry Jul 24, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 2009 Annual return Annual return
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Registry Jul 1, 2008 Appointment of a director Appointment of a director
Financials May 21, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Registry Feb 29, 2008 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Oct 28, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 15, 2006 Appointment of a director Appointment of a director
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Oct 28, 2005 Annual return Annual return
Registry Jun 13, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 24, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Oct 25, 2003 Annual return Annual return
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 21, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 24, 2001 Annual return Annual return
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Aug 26, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 26, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Resignation of a woman Resignation of a woman
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Financials Apr 16, 1998 Annual accounts Annual accounts
Registry Oct 30, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Oct 24, 1997 Appointment of a director Appointment of a director
Registry Oct 24, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 24, 1997 Resignation of a director Resignation of a director
Registry Oct 5, 1997 Resignation of a woman Resignation of a woman
Registry Oct 2, 1997 Appointment of a woman Appointment of a woman
Registry Oct 16, 1996 Annual return Annual return
Financials May 12, 1996 Annual accounts Annual accounts
Registry Oct 19, 1995 Annual return Annual return
Registry Oct 5, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2981... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2981...
Registry Dec 14, 1994 Nc inc already adjusted Nc inc already adjusted
Registry Dec 14, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1994 Change of name certificate Change of name certificate
Registry Oct 24, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 24, 1994 Appointment of a woman Appointment of a woman
Registry Oct 20, 1994 Two appointments: 2 companies Two appointments: 2 companies

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