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Company information:
Warranty Systems Limited (No: 12603017)
Address: 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND
Status: Active
Incorporated: 14-May-2020
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT JAMES CLARK ( DOB: Jun-1965 From: May-2020 )
Current Secretary: ROBERT JAMES CLARK ( From: Nov-2020 )
Persons of Significant Control:
Mr Robert James Clark, 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-14)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |