THE DOCUMENT WAREHOUSE (UK) LIMITED

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THE DOCUMENT WAREHOUSE (UK) LIMITED

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Key Data

Status

Active

Company No.

07342866

Incorporation date

11/08/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2nd Floor 7 - 10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 11/10/2022)
dot icon17/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/03/2025
Change of details for Restore Plc as a person with significant control on 2024-04-26
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon09/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon09/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon26/04/2024
Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26
dot icon28/12/2023
Termination of appointment of Jameson Hopkins as a director on 2023-12-15
dot icon16/11/2023
Appointment of Mr Daniel John Baker as a director on 2023-11-13
dot icon16/11/2023
Termination of appointment of Michael David Killick as a director on 2023-11-13
dot icon13/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon01/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/10/2023
Appointment of Mr Charles Skinner as a director on 2023-09-05
dot icon29/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon29/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/09/2023
Termination of appointment of Neil James Ritchie as a director on 2023-09-01
dot icon15/09/2023
Appointment of Mr Michael David Killick as a director on 2023-09-01
dot icon16/08/2023
Appointment of Mr Jameson Hopkins as a director on 2023-08-15
dot icon13/07/2023
Termination of appointment of Charles Edward Bligh as a director on 2023-07-06
dot icon22/03/2023
Termination of appointment of Sarah Waudby as a secretary on 2023-03-20
dot icon22/03/2023
Appointment of Mr Christopher Fussell as a secretary on 2023-03-20
dot icon19/01/2023
Secretary's details changed for Ms Sarah Waudby on 2023-01-07
dot icon19/01/2023
Director's details changed for Mr Charles Edward Bligh on 2023-01-07
dot icon19/01/2023
Director's details changed for Mr Neil James Ritchie on 2023-01-07
dot icon18/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon14/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon14/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon14/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon11/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon11/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Killick, Michael David
Director
01/09/2023 - 13/11/2023
185
Baker, Daniel John
Director
13/11/2023 - Present
51
Skinner, Charles
Director
05/09/2023 - Present
38
Hopkins, Jameson
Director
15/08/2023 - 15/12/2023
39
Bligh, Charles Edward
Director
12/10/2021 - 06/07/2023
61

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE DOCUMENT WAREHOUSE (UK) LIMITED

THE DOCUMENT WAREHOUSE (UK) LIMITED is an(a) Active company incorporated on 11/08/2010 with the registered office located at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DOCUMENT WAREHOUSE (UK) LIMITED?

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THE DOCUMENT WAREHOUSE (UK) LIMITED is currently Active. It was registered on 11/08/2010 .

Where is THE DOCUMENT WAREHOUSE (UK) LIMITED located?

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THE DOCUMENT WAREHOUSE (UK) LIMITED is registered at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does THE DOCUMENT WAREHOUSE (UK) LIMITED do?

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THE DOCUMENT WAREHOUSE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE DOCUMENT WAREHOUSE (UK) LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-04 with no updates.