WARREN PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

06751608

Incorporation date

18/11/2008

Size

Micro Entity

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2008)

20/04/2026

Previous accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

18/02/2026

Secretary's details changed for Mr Tyrone Smart on 2026-02-16

View PDF (1 pages)

16/02/2026

Registered office address changed from Amusement Depot Leicester Road Lutterworth Leicestershire LE17 4NJ to 8 Golf View Rise Lutterworth Leicestershire LE17 4JF on 2026-02-16

View PDF (1 pages)

16/02/2026

Director's details changed for Mr Tyrone James Smart on 2026-02-16

View PDF (2 pages)

16/02/2026

Change of details for Mr Tyrone James Smart as a person with significant control on 2026-02-16

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

24/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

02/10/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

13/11/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

17/12/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

06/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

07/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Tyrone James Smart on 2009-10-01

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/01/2009

Accounting reference date shortened from 30/11/2009 to 30/04/2009

View PDF (1 pages)

18/11/2008

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
63.46K
-
0.00
-
-

2022
2
14.19K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smart, Tyrone James	Director	18/11/2008 - Present	-
Smart, Tyrone	Secretary	18/11/2008 - Present	-

Persons with Significant Control

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

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Description

About WARREN PROMOTIONS LIMITED

WARREN PROMOTIONS LIMITED is an(a) Active company incorporated on 18/11/2008 with the registered office located at 8 Golf View Rise, Lutterworth, Leicestershire LE17 4JF. 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 WARREN PROMOTIONS LIMITED?

WARREN PROMOTIONS LIMITED is currently Active. It was registered on 18/11/2008 .

Where is WARREN PROMOTIONS LIMITED located?

WARREN PROMOTIONS LIMITED is registered at 8 Golf View Rise, Lutterworth, Leicestershire LE17 4JF.

What does WARREN PROMOTIONS LIMITED do?

WARREN PROMOTIONS LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for WARREN PROMOTIONS LIMITED?

The latest filing was on 20/04/2026: Previous accounting period shortened from 2026-04-30 to 2026-03-31.