WARRANT INVESTMENTS PLC

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WARRANT INVESTMENTS PLC

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Key Data

Status

Active

Company No.

02911522Copy
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Incorporation date

22/03/1994

Size

Group

Contacts

Registered address

Registered address

One Wellstones, Watford, Hertfordshire WD17 2AECopy
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See on map
Latest events (Record since 22/03/1994)
dot icon30/04/2026
Group of companies' accounts made up to 2025-10-31
dot icon11/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon29/04/2025
Group of companies' accounts made up to 2024-10-31
dot icon28/06/2024
Registration of charge 029115220088, created on 2024-06-12
dot icon18/06/2024
Satisfaction of charge 64 in full
dot icon18/06/2024
Registration of charge 029115220080, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220072, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220073, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220074, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220076, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220077, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220078, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220079, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220081, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220082, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220084, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220085, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220086, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220075, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220083, created on 2024-06-12
dot icon18/06/2024
Registration of charge 029115220087, created on 2024-06-12
dot icon14/06/2024
Satisfaction of charge 029115220069 in full
dot icon14/06/2024
Satisfaction of charge 029115220067 in full
dot icon13/06/2024
Satisfaction of charge 029115220071 in full
dot icon13/06/2024
Satisfaction of charge 029115220066 in full
dot icon13/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon13/06/2024
Satisfaction of charge 029115220065 in full
dot icon13/06/2024
Satisfaction of charge 029115220070 in full
dot icon08/05/2024
Satisfaction of charge 029115220068 in full
dot icon29/04/2024
Group of companies' accounts made up to 2023-10-31
dot icon12/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon27/04/2023
Part of the property or undertaking has been released from charge 64
dot icon27/04/2023
Group of companies' accounts made up to 2022-10-31
dot icon25/04/2023
Registration of charge 029115220071, created on 2023-04-21
dot icon12/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon28/04/2022
Group of companies' accounts made up to 2021-10-31
dot icon18/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon12/05/2021
Group of companies' accounts made up to 2020-10-31
dot icon16/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon01/05/2020
Group of companies' accounts made up to 2019-10-31
dot icon24/07/2019
Group of companies' accounts made up to 2018-10-31
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon17/04/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
dot icon29/11/2018
Satisfaction of charge 61 in full
dot icon29/11/2018
Satisfaction of charge 62 in full
dot icon29/11/2018
Satisfaction of charge 60 in full
dot icon20/11/2018
Registration of charge 029115220068, created on 2018-11-19
dot icon20/11/2018
Registration of charge 029115220070, created on 2018-11-19
dot icon20/11/2018
Registration of charge 029115220069, created on 2018-11-19
dot icon20/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon07/03/2018
Group of companies' accounts made up to 2017-10-31
dot icon23/11/2017
Director's details changed for Mr Anthony Ian Fine on 2017-11-15
dot icon03/10/2017
Satisfaction of charge 64 in part
dot icon27/09/2017
Satisfaction of charge 59 in full
dot icon26/09/2017
Registration of charge 029115220067, created on 2017-09-25
dot icon22/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon08/03/2017
Group of companies' accounts made up to 2016-10-31
dot icon25/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon30/03/2016
Group of companies' accounts made up to 2015-10-31
dot icon17/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon01/07/2015
Satisfaction of charge 48 in full
dot icon19/06/2015
Satisfaction of charge 55 in full
dot icon19/06/2015
Satisfaction of charge 52 in full
dot icon19/06/2015
Satisfaction of charge 56 in full
dot icon19/06/2015
Satisfaction of charge 63 in full
dot icon19/06/2015
Satisfaction of charge 46 in full
dot icon19/06/2015
Satisfaction of charge 47 in full
dot icon19/06/2015
Satisfaction of charge 49 in full
dot icon17/06/2015
Registration of charge 029115220066, created on 2015-06-12
dot icon23/04/2015
Satisfaction of charge 57 in full
dot icon23/04/2015
Satisfaction of charge 43 in full
dot icon23/04/2015
Satisfaction of charge 42 in full
dot icon23/04/2015
Satisfaction of charge 44 in full
dot icon23/04/2015
Satisfaction of charge 51 in full
dot icon23/04/2015
Satisfaction of charge 53 in full
dot icon23/04/2015
Satisfaction of charge 58 in full
dot icon23/04/2015
Satisfaction of charge 41 in full
dot icon23/04/2015
Satisfaction of charge 45 in full
dot icon23/04/2015
Satisfaction of charge 54 in full
dot icon23/04/2015
Satisfaction of charge 50 in full
dot icon21/04/2015
Group of companies' accounts made up to 2014-10-31
dot icon19/12/2014
Satisfaction of charge 18 in full
dot icon19/12/2014
Satisfaction of charge 17 in full
dot icon19/12/2014
Satisfaction of charge 37 in full
dot icon19/12/2014
Satisfaction of charge 39 in full
dot icon19/12/2014
Satisfaction of charge 36 in full
dot icon19/12/2014
Satisfaction of charge 20 in full
dot icon19/12/2014
Satisfaction of charge 22 in full
dot icon19/12/2014
Satisfaction of charge 23 in full
dot icon19/12/2014
Satisfaction of charge 25 in full
dot icon19/12/2014
Satisfaction of charge 38 in full
dot icon19/12/2014
Satisfaction of charge 19 in full
dot icon19/12/2014
Satisfaction of charge 40 in full
dot icon19/12/2014
Satisfaction of charge 35 in full
dot icon19/12/2014
Satisfaction of charge 33 in full
dot icon19/12/2014
Satisfaction of charge 31 in full
dot icon19/12/2014
Satisfaction of charge 26 in full
dot icon19/12/2014
Registration of charge 029115220065, created on 2014-12-16
dot icon19/12/2014
Satisfaction of charge 15 in full
dot icon19/12/2014
Satisfaction of charge 13 in full
dot icon19/12/2014
Satisfaction of charge 16 in full
dot icon19/12/2014
Satisfaction of charge 14 in full
dot icon19/12/2014
Satisfaction of charge 12 in full
dot icon19/12/2014
Satisfaction of charge 11 in full
dot icon19/12/2014
Satisfaction of charge 9 in full
dot icon19/12/2014
Satisfaction of charge 21 in full
dot icon19/12/2014
Satisfaction of charge 29 in full
dot icon19/12/2014
Satisfaction of charge 27 in full
dot icon19/12/2014
Satisfaction of charge 34 in full
dot icon19/12/2014
Satisfaction of charge 32 in full
dot icon19/12/2014
Satisfaction of charge 30 in full
dot icon19/12/2014
Satisfaction of charge 28 in full
dot icon25/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon14/02/2014
Group of companies' accounts made up to 2013-10-31
dot icon11/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon21/03/2013
Group of companies' accounts made up to 2012-10-31
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 64
dot icon27/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon03/05/2012
Group of companies' accounts made up to 2011-10-31
dot icon13/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon18/03/2011
Group of companies' accounts made up to 2010-10-31
dot icon26/01/2011
Particulars of a charge subject to which a property has been acquired / charge no: 63
dot icon22/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon04/05/2010
Termination of appointment of Tracey Martinelli as a director
dot icon04/05/2010
Group of companies' accounts made up to 2009-10-31
dot icon19/04/2010
Annual return made up to 2010-03-22. List of shareholders has changed
dot icon01/06/2009
Group of companies' accounts made up to 2008-10-31
dot icon02/04/2009
Return made up to 22/03/09; full list of members
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 61
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 62
dot icon21/05/2008
Group of companies' accounts made up to 2007-10-31
dot icon29/03/2008
Return made up to 22/03/08; full list of members
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon22/05/2007
Group of companies' accounts made up to 2006-10-31
dot icon02/04/2007
Return made up to 22/03/07; full list of members
dot icon23/05/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon18/05/2006
Group of companies' accounts made up to 2005-10-31
dot icon06/04/2006
Particulars of mortgage/charge
dot icon31/03/2006
Return made up to 22/03/06; full list of members
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon29/03/2006
Particulars of property mortgage/charge
dot icon17/05/2005
Particulars of mortgage/charge
dot icon17/05/2005
Particulars of mortgage/charge
dot icon05/05/2005
Group of companies' accounts made up to 2004-10-31
dot icon11/04/2005
Return made up to 22/03/05; full list of members
dot icon22/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon19/04/2004
Group of companies' accounts made up to 2003-10-31
dot icon01/04/2004
Return made up to 22/03/04; full list of members
dot icon03/06/2003
Group of companies' accounts made up to 2002-10-31
dot icon28/04/2003
Return made up to 22/03/03; full list of members
dot icon10/04/2003
Declaration of satisfaction of mortgage/charge
dot icon19/02/2003
Auditor's resignation
dot icon01/02/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon03/01/2003
Declaration of mortgage charge released/ceased
dot icon03/01/2003
Declaration of mortgage charge released/ceased
dot icon03/01/2003
Declaration of satisfaction of mortgage/charge
dot icon29/05/2002
New director appointed
dot icon28/05/2002
Group of companies' accounts made up to 2001-10-31
dot icon05/04/2002
Return made up to 22/03/02; full list of members
dot icon05/12/2001
Particulars of mortgage/charge
dot icon05/12/2001
Particulars of mortgage/charge
dot icon02/10/2001
Particulars of mortgage/charge
dot icon02/10/2001
Particulars of mortgage/charge
dot icon23/04/2001
Full group accounts made up to 2000-10-31
dot icon17/04/2001
Return made up to 22/03/01; full list of members
dot icon07/07/2000
Particulars of mortgage/charge
dot icon07/07/2000
Particulars of mortgage/charge
dot icon06/06/2000
Ad 03/04/00--------- £ si [email protected]=49889 £ ic 148/50037
dot icon06/06/2000
Resolutions
dot icon06/06/2000
Resolutions
dot icon06/06/2000
Particulars of contract relating to shares
dot icon06/06/2000
Nc inc already adjusted 03/04/00
dot icon06/06/2000
Resolutions
dot icon05/06/2000
Certificate of re-registration from Private to Public Limited Company
dot icon05/06/2000
Auditor's report
dot icon05/06/2000
Declaration on reregistration from private to PLC
dot icon05/06/2000
Balance Sheet
dot icon05/06/2000
Application for reregistration from private to PLC
dot icon05/06/2000
Resolutions
dot icon05/06/2000
Resolutions
dot icon05/06/2000
Auditor's statement
dot icon05/06/2000
Re-registration of Memorandum and Articles
dot icon19/05/2000
Registered office changed on 19/05/00 from:\windsor house 204 high street, watford, hertfordshire, WD1 2EH
dot icon05/05/2000
Full group accounts made up to 1999-10-31
dot icon04/05/2000
Return made up to 22/03/00; full list of members
dot icon13/04/2000
Director's particulars changed
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon23/12/1999
Declaration of mortgage charge released/ceased
dot icon12/11/1999
Return made up to 22/03/99; full list of members
dot icon02/07/1999
Particulars of mortgage/charge
dot icon24/06/1999
Particulars of mortgage/charge
dot icon24/06/1999
Particulars of mortgage/charge
dot icon12/05/1999
Particulars of mortgage/charge
dot icon12/05/1999
Particulars of mortgage/charge
dot icon13/04/1999
Particulars of mortgage/charge
dot icon13/04/1999
Particulars of mortgage/charge
dot icon12/04/1999
Full group accounts made up to 1998-10-31
dot icon24/02/1999
Particulars of mortgage/charge
dot icon24/02/1999
Particulars of mortgage/charge
dot icon11/02/1999
Particulars of mortgage/charge
dot icon05/01/1999
Declaration of satisfaction of mortgage/charge
dot icon05/01/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1998
Particulars of mortgage/charge
dot icon17/11/1998
Particulars of mortgage/charge
dot icon10/11/1998
Particulars of mortgage/charge
dot icon10/11/1998
Particulars of mortgage/charge
dot icon04/11/1998
Resolutions
dot icon24/09/1998
Particulars of mortgage/charge
dot icon05/09/1998
Particulars of mortgage/charge
dot icon05/09/1998
Particulars of mortgage/charge
dot icon06/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Particulars of mortgage/charge
dot icon30/07/1998
Return made up to 22/03/98; full list of members
dot icon20/06/1998
Particulars of mortgage/charge
dot icon11/06/1998
Full group accounts made up to 1997-10-31
dot icon11/06/1998
Declaration of satisfaction of mortgage/charge
dot icon21/10/1997
Particulars of mortgage/charge
dot icon14/10/1997
Particulars of mortgage/charge
dot icon14/10/1997
Particulars of mortgage/charge
dot icon20/07/1997
Resolutions
dot icon20/07/1997
£ nc 100/500 25/04/97
dot icon20/07/1997
Ad 30/04/97--------- £ si [email protected]=48 £ ic 100/148
dot icon20/07/1997
Resolutions
dot icon23/05/1997
Declaration of satisfaction of mortgage/charge
dot icon02/05/1997
Full accounts made up to 1996-10-31
dot icon21/04/1997
Return made up to 22/03/97; no change of members
dot icon19/04/1997
Particulars of mortgage/charge
dot icon28/03/1997
Particulars of mortgage/charge
dot icon24/12/1996
Declaration of satisfaction of mortgage/charge
dot icon24/12/1996
Declaration of satisfaction of mortgage/charge
dot icon24/12/1996
Declaration of satisfaction of mortgage/charge
dot icon24/12/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Registered office changed on 30/07/96 from:\charles house, 108-110 finchley road, swiss cottage, london NW3 5JJ
dot icon04/06/1996
Full accounts made up to 1995-10-31
dot icon30/05/1996
Particulars of mortgage/charge
dot icon28/03/1996
Return made up to 22/03/96; no change of members
dot icon20/03/1996
Particulars of mortgage/charge
dot icon15/11/1995
Particulars of mortgage/charge
dot icon07/11/1995
Particulars of mortgage/charge
dot icon09/04/1995
Return made up to 22/03/95; full list of members
dot icon09/04/1995
Location of register of members address changed
dot icon06/03/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/05/1994
Resolutions
dot icon10/05/1994
S-div 29/03/94
dot icon10/05/1994
Ad 29/03/94--------- £ si [email protected]=98 £ ic 2/100
dot icon10/05/1994
Accounting reference date notified as 31/10
dot icon07/05/1994
Particulars of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon14/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon14/04/1994
Registered office changed on 14/04/94 from:\31 corsham street, london, N1 6DR
dot icon14/04/1994
New director appointed
dot icon22/03/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
30/10/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
10/06/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
-
-
-
-
-
0
15.85M
28.52M
0.00
1.35M
12.67M
2025
-
-
-
-
-
0
15.26M
28.68M
0.00
1.15M
13.42M
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

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 WARRANT INVESTMENTS PLC

WARRANT INVESTMENTS PLC is an Active company incorporated on 22/03/1994 with the registered office located at One Wellstones, Watford, Hertfordshire WD17 2AE. There are currently 2 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 WARRANT INVESTMENTS PLC?

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WARRANT INVESTMENTS PLC is currently Active. It was registered on 22/03/1994 .

Where is WARRANT INVESTMENTS PLC located?

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WARRANT INVESTMENTS PLC is registered at One Wellstones, Watford, Hertfordshire WD17 2AE.

What does WARRANT INVESTMENTS PLC do?

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WARRANT INVESTMENTS PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARRANT INVESTMENTS PLC?

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The latest filing was on 30/04/2026: Group of companies' accounts made up to 2025-10-31.