WARRENBY LIMITED

Key Data

Status

Active

Company No.

02126998

Incorporation date

30/04/1987

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

13/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

15/11/2025

Director's details changed for Mr Faisal Ahmed Randeree on 2025-11-14

View PDF (2 pages)

15/11/2025

Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 2025-11-14

View PDF (2 pages)

14/10/2025

Registered office address changed from 85 Strand London WC2R 0DW England to 84 Newman Street London W1T 3EU on 2025-10-14

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

12/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

07/09/2021

Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 2021-09-01

View PDF (2 pages)

06/09/2021

Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 2021-09-01

View PDF (2 pages)

06/09/2021

Director's details changed for Faisal Randeree on 2021-09-01

View PDF (2 pages)

06/09/2021

Director's details changed for Faisal Randeree on 2021-09-01

View PDF (2 pages)

06/09/2021

Director's details changed for Faisal Randeree on 2021-09-01

View PDF (2 pages)

06/09/2021

Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 2021-09-01

View PDF (2 pages)

20/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/06/2021

Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 2021-06-30

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

27/01/2021

Secretary's details changed for Mr Christopher Edward Shelley on 2020-12-14

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

12/05/2020

Satisfaction of charge 021269980002 in full

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

16/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

17/10/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

22/02/2017

Registration of charge 021269980002, created on 2017-02-21

View PDF (4 pages)

25/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/03/2016

Termination of appointment of Richard Huggins as a director on 2016-02-29

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

03/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

26/10/2011

Termination of appointment of David Stuckey as a director

View PDF (2 pages)

19/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/04/2010

Director's details changed for Faisal Randeree on 2010-03-18

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Mr David Stuckey on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Richard Huggins on 2010-01-15

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

13/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from churchill house 142-146 old street london EC1V 9BW

View PDF (1 pages)

07/10/2008

Director's change of particulars / faisal randeree / 06/10/2008

View PDF (1 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/04/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

06/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/01/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

20/12/2004

Director resigned

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/02/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

06/07/2002

Director resigned

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/02/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/01/1999

Return made up to 20/12/98; full list of members

View PDF (13 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 20/12/97; no change of members

View PDF (9 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/03/1997

Return made up to 20/12/96; full list of members

View PDF (0 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/03/1996

Return made up to 20/12/95; no change of members

View PDF (10 pages)

21/11/1995

Registered office changed on 21/11/95 from: citfin house 73,great eastern street london EC2A 3HU

View PDF (1 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/02/1995

Return made up to 20/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/08/1994

New director appointed

View PDF (0 pages)

05/08/1994

New director appointed

View PDF (0 pages)

31/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/02/1994

Return made up to 20/12/93; full list of members

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19/04/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 20/12/92; no change of members

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08/05/1992

Accounting reference date extended from 31/08 to 31/12

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16/04/1992

Full accounts made up to 1991-08-31

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24/03/1992

Return made up to 20/12/91; no change of members

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23/03/1992

Registered office changed on 23/03/92 from: 2ND floor 144-146 new bond street london W1Y9FD

View PDF (0 pages)

15/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1991

New director appointed

View PDF (0 pages)

25/04/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

04/03/1991

Return made up to 06/12/90; full list of members

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07/03/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

26/01/1990

Return made up to 20/12/89; full list of members

View PDF (0 pages)

17/03/1989

Return made up to 20/12/88; full list of members

View PDF (0 pages)

14/12/1988

Full accounts made up to 1988-08-31

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11/07/1988

Wd 26/05/88 ad 19/04/88--------- £ si 7900@1=7900 £ ic 100/8000

View PDF (0 pages)

11/07/1988

Nc inc already adjusted

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11/07/1988

Resolutions

View PDF (1 pages)

27/06/1988

Return made up to 21/12/87; full list of members

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11/06/1987

Accounting reference date notified as 31/08

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20/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/05/1987

Registered office changed on 20/05/87 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

30/04/1987

Incorporation

View PDF (15 pages)

30/04/1987

Certificate of Incorporation

View PDF (0 pages)

30/04/1987

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.70 % *

* during past year

Cash in Bank

£27,349.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
24.84K
-
0.00
28.11K
-

2022
-
26.10K
-
0.00
27.35K
-

2022
-
26.10K
-
0.00
27.35K
-

Employees

2022

Employees

Net Assets(GBP)

26.10K £5.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.35K £-2.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randeree, Faisal Ahmed	Director	01/03/2005 - Present	27

Persons with Significant Control

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

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Description

About WARRENBY LIMITED

WARRENBY LIMITED is an(a) Active company incorporated on 30/04/1987 with the registered office located at 84 Newman Street, London W1T 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARRENBY LIMITED?

WARRENBY LIMITED is currently Active. It was registered on 30/04/1987 .

Where is WARRENBY LIMITED located?

WARRENBY LIMITED is registered at 84 Newman Street, London W1T 3EU.

What does WARRENBY LIMITED do?

WARRENBY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WARRENBY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-05 with no updates.