WAREHOUSE 1234 LIMITED
Non-trading company
WAREHOUSE 1234 LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for WAREHOUSE 1234 LIMITED (12517469), an active company based in London, United Kingdom. Incorporated 13 Mar 2020. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aimee Joan Geraldine Pitman | Director | British | United Kingdom | 13 Mar 2020 | Active |
| Andrew Charles Bird | Director | British | England | 13 Mar 2020 | Active |
| Mufg Corporate Governance Limited | Corporate-secretary | United Kingdom | Unknown | 13 Mar 2020 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tilstone Warehouse Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-12 with no updates | |
| 2 Feb 2026 | Officers | Change to director Mr Thomas Anthony Lewis Olsen on 2026-02-02 | |
| 10 Dec 2025 | Accounts | Annual accounts made up to 2026-03-31 | |
| 20 Nov 2025 | Incorporation | Memorandum Articles | |
| 20 Nov 2025 | Resolution | Resolutions |
Confirmation statement made on 2026-03-12 with no updates
Change to director Mr Thomas Anthony Lewis Olsen on 2026-02-02
Annual accounts made up to 2026-03-31
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-12 with no updates
1 months ago on 12 Mar 2026
Change to director Mr Thomas Anthony Lewis Olsen on 2026-02-02
2 months ago on 2 Feb 2026
Annual accounts made up to 2026-03-31
4 months ago on 10 Dec 2025
Memorandum Articles
5 months ago on 20 Nov 2025
Resolutions
5 months ago on 20 Nov 2025