WARBECK VENTURES LTD

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WARBECK VENTURES LTD

Other business support service activities n.e.c.

Founded 13 Nov 2024 Active London, England website.com
Other business support service activities n.e.c.
Accounts Due 13 Aug 2026 3 months remaining
Confirmation Submitted 13 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Great Pulteney Street London W1F 9NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARBECK VENTURES LTD (16078357), an active company based in London, England. Incorporated 13 Nov 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 13 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 2024100£100£1
14 Nov 2024100£100£1

Officers

Officers

2 active
Status
Segal, Alexander Henry JackDirectorBritishEngland4013 Nov 2024Active
Shalit Obe, Jonathan Sigmund, ProfessorDirectorBritishEngland6413 Nov 2024Active

Shareholders

Shareholders (2)

Jonathan Sigmund Shalit Obe
75.0%
150
Alexander Henry Jack Segal
25.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Professor Jonathan Sigmund Shalit Obe

British

Active
Notified 13 Nov 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander Henry Jack Segal

Ceased 14 Nov 2024

Ceased

Group Structure

Group Structure

WARBECK VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with updates
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updates
6 Feb 2025CapitalAllotment of shares (GBP 300) on 2024-11-14
14 Nov 2024Persons With Significant ControlCessation of Alexander Henry Jack Segal as a person with significant control on 2024-11-14
14 Nov 2024CapitalAllotment of shares (GBP 200) on 2024-11-14
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with updates

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

6 Feb 2025 Capital

Allotment of shares (GBP 300) on 2024-11-14

14 Nov 2024 Persons With Significant Control

Cessation of Alexander Henry Jack Segal as a person with significant control on 2024-11-14

14 Nov 2024 Capital

Allotment of shares (GBP 200) on 2024-11-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with updates

2 months ago on 13 Feb 2026

Confirmation statement made on 2025-02-06 with updates

1 years ago on 6 Feb 2025

Allotment of shares (GBP 300) on 2024-11-14

1 years ago on 6 Feb 2025

Cessation of Alexander Henry Jack Segal as a person with significant control on 2024-11-14

1 years ago on 14 Nov 2024

Allotment of shares (GBP 200) on 2024-11-14

1 years ago on 14 Nov 2024