| Company Name | Warambi Ltd |
|---|---|
| Director | Jason Andrew Loveridge |
| Company Status | Active |
| Company Number | 08615415 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Jason Andrew Loveridge |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Brodrick Road London SW17 7DX |
| Secretary Name | Dr Jason Loveridge |
|---|---|
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Brodrick Road London SW17 7DX |
Location
| Registered Address | 85 Brodrick Road London SW17 7DX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Jason Loveridge 60.00% Ordinary |
|---|---|
| 4 at £1 | Kate Salkilld 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,816 |
| Cash | £289,308 |
| Current Liabilities | £52,492 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 1 September 2020 | Micro company accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 27 May 2020 | Director's details changed for Dr Jason Andrew Loveridge on 15 May 2020 (2 pages) |
| 27 May 2020 | Secretary's details changed for Dr Jason Loveridge on 15 May 2020 (1 page) |
| 27 May 2020 | Secretary's details changed for Dr Jason Loveridge on 15 May 2020 (1 page) |
| 29 April 2020 | Registered office address changed from 85 Brodrick Road 85 Brodrick Road London SW17 7DX England to 85 Brodrick Road London SW17 7DX on 29 April 2020 (1 page) |
| 27 April 2020 | Registered office address changed from 29 Cornes Close Winchester SO22 5DS England to 85 Brodrick Road 85 Brodrick Road London SW17 7DX on 27 April 2020 (1 page) |
| 13 January 2020 | Change the registered office situation from Wales to England/Wales (2 pages) |
| 6 December 2019 | Registered office address changed from 256 Gower Road Swansea Glamorgan SA2 9JL to 29 Cornes Close Winchester SO22 5DS on 6 December 2019 (2 pages) |
| 5 August 2019 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 20 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 July 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 15 August 2017 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 12 August 2016 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 November 2015 | Secretary's details changed for Dr Jason Loveridge on 20 November 2015 (1 page) |
| 29 November 2015 | Director's details changed for Dr Jason Loveridge on 20 November 2015 (2 pages) |
| 29 November 2015 | Secretary's details changed for Dr Jason Loveridge on 20 November 2015 (1 page) |
| 29 November 2015 | Director's details changed for Dr Jason Loveridge on 20 November 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 18 July 2013 | Incorporation
|
| 18 July 2013 | Incorporation
|