WARDEN AI LTD

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WARDEN AI LTD

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Key Data

Status

Active

Company No.

15321282Copy
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Incorporation date

01/12/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Shoreditch Exchange, Senna Building, Senna Building, Gorsuch Place, London E2 8JFCopy
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Latest events (Record since 01/12/2023)
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon02/03/2026
Micro company accounts made up to 2025-12-31
dot icon29/12/2025
Change of details for Mr Jeffrey Pole as a person with significant control on 2025-10-10
dot icon28/12/2025
Director's details changed for Mr Jeffrey Pole on 2025-10-10
dot icon13/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon12/12/2025
Replacement filing of SH01 - 28/04/25 Statement of Capital gbp 2.436448
dot icon29/08/2025
Micro company accounts made up to 2024-12-31
dot icon16/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-02-22
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon26/02/2025
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Shoreditch Exchange, Senna Building Senna Building, Gorsuch Place London E2 8JF on 2025-02-26
dot icon03/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon29/08/2024
Notification of Eduard Schikurski as a person with significant control on 2024-02-22
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Memorandum and Articles of Association
dot icon27/06/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon06/06/2024
Sub-division of shares on 2024-06-03
dot icon29/02/2024
Memorandum and Articles of Association
dot icon25/02/2024
Resolutions
dot icon25/02/2024
Resolutions
dot icon22/02/2024
Statement of capital following an allotment of shares on 2024-02-22
dot icon22/02/2024
Appointment of Mr Eduard Schikurski as a director on 2024-02-22
dot icon01/12/2023
Incorporation
2025
change arrow icon+25.73 % *

* during past year

Total Assets

£785,442.00
2025
change arrow icon2 *

* during past year

Number of employees

3
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
30/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
1
579.69K
624.70K
0.00
-
-
2025
3
711.11K
785.44K
0.00
-
-
2025
3
711.11K
785.44K
0.00
-
-

2025

Employees

3 Ascended200 % *

Net Assets(GBP)

711.11K £Ascended22.67 % *

Total Assets(GBP)

785.44K £Ascended25.73 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARDEN AI LTD

WARDEN AI LTD is an Active company incorporated on 01/12/2023 with the registered office located at Shoreditch Exchange, Senna Building, Senna Building, Gorsuch Place, London E2 8JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDEN AI LTD?

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WARDEN AI LTD is currently Active. It was registered on 01/12/2023 .

Where is WARDEN AI LTD located?

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WARDEN AI LTD is registered at Shoreditch Exchange, Senna Building, Senna Building, Gorsuch Place, London E2 8JF.

What does WARDEN AI LTD do?

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WARDEN AI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does WARDEN AI LTD have?

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WARDEN AI LTD had 3 employees in 2025.

What is the latest filing for WARDEN AI LTD?

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The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-03-20.