| Company Name | Warex Ltd |
|---|---|
| Director | Robin Drew James |
| Company Status | Active |
| Company Number | 08700132 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Robin Drew James |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 68 Crediton Hill London NW6 1HR |
Contact
| Website | warexltd.com |
|---|
Location
| Registered Address | Flat 5 68 Crediton Hill London NW6 1HR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Robin James Drew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,693 |
| Cash | £30,729 |
| Current Liabilities | £25,421 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 9 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 22 September 2020 | Director's details changed for Robin Drew James on 22 September 2020 (2 pages) |
| 22 September 2020 | Change of details for Mr Robin James Drew as a person with significant control on 22 September 2020 (2 pages) |
| 22 September 2020 | Registered office address changed from 68 Crediton Hill London NW6 1HR England to Flat 5 68 Crediton Hill London NW6 1HR on 22 September 2020 (1 page) |
| 18 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 15 August 2019 | Change of details for Mr Robin James Drew as a person with significant control on 6 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Robin Drew James on 6 August 2019 (2 pages) |
| 15 August 2019 | Registered office address changed from Flat 3 12 Fawley Road West Hampstead London NW6 1SH United Kingdom to 68 Crediton Hill London NW6 1HR on 15 August 2019 (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 24 May 2018 | Director's details changed for Robin Drew James on 24 May 2018 (2 pages) |
| 24 May 2018 | Registered office address changed from 25 Evelyn Road London E16 1TU England to Flat 3 12 Fawley Road West Hampstead London NW6 1SH on 24 May 2018 (1 page) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 12 October 2016 | Director's details changed for Robin Drew James on 11 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Robin Drew James on 11 October 2016 (2 pages) |
| 11 October 2016 | Registered office address changed from 36 Hancock House 20 Love Lane Woolwich London SE18 6GU to 25 Evelyn Road London E16 1TU on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 36 Hancock House 20 Love Lane Woolwich London SE18 6GU to 25 Evelyn Road London E16 1TU on 11 October 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 14 July 2014 | Director's details changed for Robin Drew James on 14 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Robin Drew James on 14 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from 6 Saville Road London E16 2DS United Kingdom to 36 Hancock House 20 Love Lane Woolwich London SE18 6GU on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 6 Saville Road London E16 2DS United Kingdom to 36 Hancock House 20 Love Lane Woolwich London SE18 6GU on 14 July 2014 (1 page) |
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|