Company information:
Warren Associates Limited (No: 07167870)
Address: 14 DAVID MEWS, LONDON, W1U 6EQ
Status: Active
Incorporated: 24-Feb-2010
Accounts Next Due: 19-Jun-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BRIAN DAVID BERG ( DOB: May-1950 From: Feb-2010 )
Current Director: MARTYN SIMON BERG ( DOB: Feb-1976 From: Jan-2020 )
Current Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Mar-2022 )
Current Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Mar-2022 )
Current Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Mar-2022 )
Current Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Mar-2022 )
Current Secretary: CAA REGISTRARS LIMITED ( From: Mar-2015 )
Resigned Director: BRIAN DAVID BERG ( DOB: May-1950 From: Feb-2010 To: Feb-2010 )
Resigned Director: LYNNE ELIZABETH BERG ( DOB: Aug-1948 From: Dec-2016 To: Jan-2020 )
Resigned Secretary: MANCHESTER ASSOCIATES LIMITED ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: MANCHESTER SQUARE REGISTRARS LTD ( From: Feb-2010 To: Mar-2015 )
Persons of Significant Control:
Mr Brian David Berg, 14 David Mews, London, W1U 6EQ: Has significant influence or control (Notified: 2016-06-30)
Mrs Lynne Elizabeth Berg, 14 David Mews, London, W1U 6EQ: Has significant influence or control (Notified: 2016-06-30)
Mr Martyn Simon Berg, 14 David Mews, London, W1U 6EQ: Has significant influence or control (Notified: 2016-06-30)
Mr Andrew Paul Berg, 14 David Mews, London, W1U 6EQ: Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 90,953 | 89,173 | 112,747 | 61,155 | 90953.0,89173.0,112747.0,61155.0 |
| Current assets / Debtors | 86,168 | 80,485 | 111,912 | 60,412 | 86168.0,80485.0,111912.0,60412.0 |
| Current assets / Cash at bank and on hand | 4,785 | 8,688 | 835 | 743 | 4785.0,8688.0,835.0,743.0 |
| Net current assets (liabilities) | -50,934 | -60,509 | -29,791 | -48,518 | -50934.0,-60509.0,-29791.0,-48518.0 |
| Equity / share capital and reserves | -50,934 | -60,509 | -69,791 | -81,022 | -50934.0,-60509.0,-69791.0,-81022.0 |