WARRANTY SYSTEMS LIMITED
Management consultancy activities other than financial management
WARRANTY SYSTEMS LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
167-169 Great Portland Street London W1W 5PF England
Full company profile for WARRANTY SYSTEMS LIMITED (12603017), an active company based in London, England. Incorporated 14 May 2020. Management consultancy activities other than financial management. 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 (2021–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clark, Robert James | Secretary | Unknown | Unknown | 30 Nov 2020 | Active |
| Clark, Robert James | Director | British | England | 14 May 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Robert James Clark
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Robert James Clark
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 12 Feb 2026 with no updates | |
| 27 Jan 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 12 Feb 2025 | Confirmation Statement | Confirmation statement made on 12 Feb 2025 with no updates | |
| 12 Feb 2025 | Accounts | Annual accounts made up to 31 May 2024 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 12 Feb 2026 with no updates
Annual accounts made up to 31 May 2025
Confirmation statement made on 12 Feb 2025 with no updates
Annual accounts made up to 31 May 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 23 Mar 2026
Confirmation statement made on 12 Feb 2026 with no updates
3 months ago on 12 Feb 2026
Annual accounts made up to 31 May 2025
3 months ago on 27 Jan 2026
Confirmation statement made on 12 Feb 2025 with no updates
1 years ago on 12 Feb 2025
Annual accounts made up to 31 May 2024
1 years ago on 12 Feb 2025