WARREN CREATIVE LIMITED

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WARREN CREATIVE LIMITED

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Key Data

Status

Active

Company No.

03871425Copy
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Incorporation date

04/11/1999

Size

Micro Entity

Contacts

Registered address

Registered address

209 Tarring Road, Worthing BN11 4HNCopy
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Latest events (Record since 04/11/1999)
dot icon22/12/2025
Micro company accounts made up to 2025-11-29
dot icon13/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon16/01/2025
Micro company accounts made up to 2024-11-29
dot icon18/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon14/02/2024
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 209 Tarring Road Worthing BN11 4HN on 2024-02-14
dot icon09/01/2024
Micro company accounts made up to 2023-11-29
dot icon15/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon16/01/2023
Micro company accounts made up to 2022-11-29
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon24/08/2022
Micro company accounts made up to 2021-11-30
dot icon29/06/2022
Termination of appointment of Paul Anthony Jukes as a director on 2022-06-23
dot icon11/01/2022
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2022-01-11
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with updates
dot icon19/08/2021
Micro company accounts made up to 2020-11-30
dot icon11/11/2020
Confirmation statement made on 2020-11-04 with updates
dot icon10/11/2020
Notification of Paul Anthony Jukes as a person with significant control on 2016-09-26
dot icon30/07/2020
Micro company accounts made up to 2019-11-30
dot icon19/11/2019
Confirmation statement made on 2019-11-04 with updates
dot icon20/05/2019
Micro company accounts made up to 2018-11-30
dot icon18/04/2019
Director's details changed for Mr Stuart Ian Warren on 2019-04-18
dot icon18/04/2019
Director's details changed for Mr Paul Anthony Jukes on 2019-04-18
dot icon18/04/2019
Secretary's details changed for Mrs Pamela Susan Phillips on 2019-04-18
dot icon18/04/2019
Change of details for Mr Stuart Ian Warren as a person with significant control on 2019-04-18
dot icon06/11/2018
Confirmation statement made on 2018-11-04 with updates
dot icon06/08/2018
Micro company accounts made up to 2017-11-30
dot icon27/11/2017
Total exemption small company accounts made up to 2016-11-30
dot icon06/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon29/08/2017
Previous accounting period shortened from 2016-11-30 to 2016-11-29
dot icon05/06/2017
Particulars of variation of rights attached to shares
dot icon04/06/2017
Change of share class name or designation
dot icon01/06/2017
Resolutions
dot icon01/06/2017
Statement of company's objects
dot icon17/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon18/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon25/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon25/11/2014
Director's details changed for Mr Stuart Ian Warren on 2014-10-31
dot icon25/11/2014
Appointment of Mr Paul Anthony Jukes as a director on 2013-12-01
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/12/2013
Previous accounting period shortened from 2014-03-31 to 2013-11-30
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon14/11/2013
Secretary's details changed for Mrs Pamela Susan Phillips on 2013-11-01
dot icon07/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/11/2009
Resolutions
dot icon19/11/2009
Certificate of change of name
dot icon19/11/2009
Change of name notice
dot icon10/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon06/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2008
Return made up to 04/11/08; full list of members
dot icon13/11/2007
Return made up to 04/11/07; full list of members
dot icon11/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/04/2007
Registered office changed on 20/04/07 from: 41 beach road littlehampton west sussex BN17 5JA
dot icon21/11/2006
Return made up to 04/11/06; full list of members
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/12/2005
Return made up to 04/11/05; full list of members
dot icon10/12/2004
Return made up to 04/11/04; full list of members
dot icon14/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon21/11/2003
Return made up to 04/11/03; full list of members
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon27/11/2002
Return made up to 04/11/02; full list of members
dot icon22/11/2001
Return made up to 04/11/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon21/11/2000
Return made up to 04/11/00; full list of members
dot icon24/05/2000
Director's particulars changed
dot icon09/05/2000
Ad 29/02/00--------- £ si 9@1=9 £ ic 1/10
dot icon09/05/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon10/11/1999
Secretary resigned
dot icon04/11/1999
Incorporation
2025
change arrow icon+54.63 % *

* during past year

Total Assets

£132,377.00
2025
change arrow icon2 *

* during past year

Number of employees

4
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
29/11/2026
dot iconDue by
29/08/2027
dot iconLast accounts made up to
29/11/2025View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
29/11/2025View 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)
2023
-
-
-
-
-
2
53.74K
142.11K
0.00
-
88.36K
2024
-
-
-
-
-
2
38.44K
85.61K
0.00
-
47.17K
2025
-
-
-
-
-
4
89.63K
132.38K
0.00
-
42.74K
2025
-
-
-
-
-
4
89.63K
132.38K
0.00
-
42.74K

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

4 Ascended100 % *

Net Assets(GBP)

89.63K £Ascended133.20 % *

Total Assets(GBP)

132.38K £Ascended54.63 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

42.74K £Descended-9.39 % *

*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:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN CREATIVE LIMITED

WARREN CREATIVE LIMITED is an Active company incorporated on 04/11/1999 with the registered office located at 209 Tarring Road, Worthing BN11 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN CREATIVE LIMITED?

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WARREN CREATIVE LIMITED is currently Active. It was registered on 04/11/1999 .

Where is WARREN CREATIVE LIMITED located?

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WARREN CREATIVE LIMITED is registered at 209 Tarring Road, Worthing BN11 4HN.

What does WARREN CREATIVE LIMITED do?

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WARREN CREATIVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WARREN CREATIVE LIMITED have?

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WARREN CREATIVE LIMITED had 4 employees in 2025.

What is the latest filing for WARREN CREATIVE LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-11-29.