WARTSKI LIMITED

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WARTSKI LIMITED

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Key Data

Status

Active

Company No.

01416179

Incorporation date

21/02/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

60 St James's Street, London SW1A 1LECopy
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Latest events (Record since 21/02/1979)
dot icon05/01/2026
Confirmation statement made on 2025-12-28 with no updates
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/05/2025
Satisfaction of charge 014161790014 in full
dot icon06/01/2025
Secretary's details changed for Ms Katherine Francoise Purcell on 2025-01-06
dot icon06/01/2025
Director's details changed for Ms Katherine Francoise Purcell on 2025-01-06
dot icon06/01/2025
Confirmation statement made on 2024-12-28 with updates
dot icon03/01/2025
Registered office address changed from 60 st James's Street London SW1A 1LE England to 60 st James' Street London SW1A 1LE on 2025-01-03
dot icon03/01/2025
Secretary's details changed for Ms Katherine Francoise Purcell on 2025-01-03
dot icon03/01/2025
Director's details changed for Ms Katherine Francoise Purcell on 2025-01-03
dot icon03/01/2025
Director's details changed for Ms Katherine Francoise Purcell on 2025-01-03
dot icon03/01/2025
Secretary's details changed for Ms Katherine Francoise Purcell on 2025-01-03
dot icon03/01/2025
Registered office address changed from 60 st James' Street London SW1A 1LE England to 60 st James's Street London SW1A 1LE on 2025-01-03
dot icon20/12/2024
Registration of charge 014161790014, created on 2024-12-11
dot icon20/12/2024
Satisfaction of charge 014161790013 in full
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-28 with no updates
dot icon28/12/2023
Registration of charge 014161790013, created on 2023-12-21
dot icon17/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/06/2023
Withdrawal of a person with significant control statement on 2023-06-29
dot icon30/03/2023
Notification of Hector Edmond Emmanuel Snowman as a person with significant control on 2023-03-02
dot icon16/03/2023
Notification of a person with significant control statement
dot icon08/03/2023
Cessation of Michael Nicholas Snowman as a person with significant control on 2023-03-02
dot icon08/03/2023
Termination of appointment of Michael Nicholas Snowman as a director on 2023-03-02
dot icon08/03/2023
Director's details changed for Mr. Thomas James Holman on 2023-03-08
dot icon08/03/2023
Director's details changed for Mr Kieran Martin Mccarthy on 2023-03-08
dot icon08/03/2023
Director's details changed for Walter Sydney Byrne Simpson on 2023-03-08
dot icon08/03/2023
Director's details changed for Mrs Michele Margo Snowman on 2023-03-08
dot icon08/03/2023
Director's details changed for Mr. Hector Edmond Emmanuel Snowman on 2023-03-08
dot icon28/12/2022
Confirmation statement made on 2022-12-28 with no updates
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/01/2022
Confirmation statement made on 2021-12-13 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/01/2021
Confirmation statement made on 2020-12-13 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2019
Confirmation statement made on 2019-12-13 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/01/2019
Confirmation statement made on 2018-12-13 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/09/2018
Registered office address changed from 14 Grafton Street London W1S 4DE to 60 st James's Street London SW1A 1LE on 2018-09-27
dot icon20/04/2018
Termination of appointment of Geoffrey Charles Munn as a director on 2018-04-11
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon11/10/2017
Full accounts made up to 2017-03-31
dot icon11/10/2017
Appointment of Mr. Thomas James Holman as a director on 2017-09-29
dot icon16/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon18/10/2016
Full accounts made up to 2016-03-31
dot icon18/05/2016
Satisfaction of charge 12 in full
dot icon03/05/2016
Termination of appointment of Richard Geoffrey Atkin Youard as a director on 2015-10-24
dot icon24/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon16/10/2015
Accounts for a medium company made up to 2015-03-31
dot icon16/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon16/12/2014
Director's details changed for Mr. Hector Edmond Emmanuel Snowman on 2014-11-24
dot icon09/10/2014
Accounts for a medium company made up to 2014-03-31
dot icon20/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon20/12/2013
Accounts for a medium company made up to 2013-03-31
dot icon17/09/2013
Appointment of Mr. Hector Edmond Emmanuel Snowman as a director
dot icon03/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
dot icon03/10/2012
Accounts for a small company made up to 2012-03-31
dot icon03/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
dot icon12/10/2011
Particulars of a mortgage or charge / charge no: 12
dot icon14/09/2011
Accounts for a small company made up to 2011-03-31
dot icon14/04/2011
Appointment of Walter Sydney Byrne Simpson as a director
dot icon14/01/2011
Termination of appointment of David Blackburn as a director
dot icon21/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon17/09/2010
Accounts for a medium company made up to 2010-03-31
dot icon14/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
dot icon14/12/2009
Secretary's details changed for Miss Katherine Francoise Purcell on 2009-12-13
dot icon14/12/2009
Director's details changed for Richard Geoffrey Atkin Youard on 2009-12-01
dot icon14/12/2009
Director's details changed for Michele Margo Snowman on 2009-12-01
dot icon14/12/2009
Director's details changed for Katherine Francoise Purcell on 2009-12-01
dot icon14/12/2009
Director's details changed for Michael Nicholas Snowman on 2009-12-01
dot icon14/12/2009
Director's details changed for Kieran Martin Mccarthy on 2009-12-01
dot icon14/12/2009
Director's details changed for Geoffrey Charles Munn on 2009-12-01
dot icon20/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon15/01/2009
Return made up to 19/12/08; no change of members
dot icon14/01/2009
Director's change of particulars / kieran mccarthy / 02/12/2008
dot icon20/08/2008
Accounts for a medium company made up to 2008-03-31
dot icon04/07/2008
Director's change of particulars / richard youard / 01/04/2008
dot icon04/07/2008
Director's change of particulars / david blackburn / 02/04/2008
dot icon04/07/2008
Director's change of particulars / michele snowman / 03/04/2008
dot icon04/07/2008
Director's change of particulars / michael snowman / 03/04/2008
dot icon04/07/2008
Registered office changed on 04/07/2008 from 14 grafton street london W1S 4DE
dot icon28/04/2008
Director appointed kieran martin mccarthy
dot icon22/01/2008
Return made up to 19/12/07; full list of members
dot icon26/11/2007
Secretary's particulars changed;director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon22/07/2007
Accounts for a small company made up to 2007-03-31
dot icon24/05/2007
Director's particulars changed
dot icon17/01/2007
Return made up to 19/12/06; no change of members
dot icon02/10/2006
Accounts for a small company made up to 2006-03-31
dot icon11/01/2006
Return made up to 19/12/05; full list of members
dot icon17/08/2005
Accounts for a small company made up to 2005-03-31
dot icon08/02/2005
Return made up to 19/12/04; no change of members
dot icon03/08/2004
Accounts for a small company made up to 2004-03-31
dot icon13/01/2004
Return made up to 19/12/03; full list of members
dot icon12/08/2003
Accounts for a medium company made up to 2003-03-31
dot icon15/01/2003
Return made up to 19/12/02; full list of members
dot icon26/07/2002
Director resigned
dot icon26/07/2002
Accounts for a medium company made up to 2002-03-31
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon06/07/2002
Declaration of satisfaction of mortgage/charge
dot icon04/03/2002
New director appointed
dot icon14/01/2002
Return made up to 19/12/01; full list of members
dot icon01/08/2001
Accounts for a small company made up to 2001-03-31
dot icon11/01/2001
Return made up to 19/12/00; full list of members
dot icon25/07/2000
Director's particulars changed
dot icon05/07/2000
Accounts for a small company made up to 2000-03-31
dot icon25/04/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon04/01/2000
Return made up to 19/12/99; full list of members
dot icon22/12/1999
Full accounts made up to 1999-03-31
dot icon15/12/1999
Auditor's resignation
dot icon24/01/1999
Return made up to 19/12/98; full list of members
dot icon17/08/1998
Full accounts made up to 1998-03-31
dot icon12/01/1998
Return made up to 19/12/97; no change of members
dot icon05/11/1997
Particulars of mortgage/charge
dot icon23/09/1997
Full accounts made up to 1997-03-31
dot icon24/06/1997
Resolutions
dot icon16/01/1997
Return made up to 19/12/96; no change of members
dot icon23/12/1996
Full accounts made up to 1996-03-31
dot icon25/06/1996
New secretary appointed;new director appointed
dot icon25/06/1996
Secretary resigned
dot icon18/01/1996
Full accounts made up to 1995-03-31
dot icon18/01/1996
Director resigned
dot icon18/01/1996
Return made up to 19/12/95; full list of members
dot icon02/10/1995
Particulars of mortgage/charge
dot icon04/01/1995
Return made up to 19/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Particulars of mortgage/charge
dot icon06/10/1994
Particulars of mortgage/charge
dot icon27/09/1994
Full accounts made up to 1994-03-31
dot icon16/01/1994
Return made up to 19/12/93; full list of members
dot icon18/10/1993
Particulars of mortgage/charge
dot icon18/10/1993
Particulars of mortgage/charge
dot icon18/10/1993
Particulars of mortgage/charge
dot icon29/09/1993
Full accounts made up to 1993-03-31
dot icon31/12/1992
Return made up to 19/12/92; no change of members
dot icon12/11/1992
Full accounts made up to 1992-03-31
dot icon02/11/1992
Particulars of mortgage/charge
dot icon02/11/1992
Particulars of mortgage/charge
dot icon19/01/1992
Director's particulars changed
dot icon19/01/1992
Full accounts made up to 1991-03-31
dot icon19/01/1992
Return made up to 19/12/91; full list of members
dot icon26/11/1991
Declaration of satisfaction of mortgage/charge
dot icon11/10/1991
Particulars of mortgage/charge
dot icon11/10/1991
Particulars of mortgage/charge
dot icon17/07/1991
Director resigned
dot icon08/03/1991
Full accounts made up to 1990-03-31
dot icon11/01/1991
Return made up to 19/12/90; full list of members
dot icon30/01/1990
Director's particulars changed
dot icon30/01/1990
Return made up to 16/10/89; full list of members
dot icon16/01/1990
Full accounts made up to 1989-03-31
dot icon01/02/1989
Return made up to 14/12/88; full list of members
dot icon06/01/1989
Full accounts made up to 1988-03-31
dot icon18/01/1988
Full accounts made up to 1987-03-31
dot icon18/01/1988
Return made up to 22/12/87; full list of members
dot icon02/02/1987
Full accounts made up to 1986-03-31
dot icon23/01/1987
Return made up to 23/10/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/10/1982
Accounts made up to 1982-03-31
dot icon16/09/1982
Accounts made up to 1981-03-31
dot icon28/11/1979
Certificate of change of name
dot icon21/02/1979
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon-1.75 % *

* during past year

Cash in Bank

£9,983,374.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
20.71M
-
0.00
9.55M
-
2022
9
20.87M
-
0.00
10.16M
-
2023
10
20.97M
-
0.00
9.98M
-
2023
10
20.97M
-
0.00
9.98M
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

20.97M £Ascended0.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.98M £Descended-1.75 % *

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:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 WARTSKI LIMITED

WARTSKI LIMITED is an(a) Active company incorporated on 21/02/1979 with the registered office located at 60 St James's Street, London SW1A 1LE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of WARTSKI LIMITED?

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WARTSKI LIMITED is currently Active. It was registered on 21/02/1979 .

Where is WARTSKI LIMITED located?

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WARTSKI LIMITED is registered at 60 St James's Street, London SW1A 1LE.

What does WARTSKI LIMITED do?

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WARTSKI LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does WARTSKI LIMITED have?

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WARTSKI LIMITED had 10 employees in 2023.

What is the latest filing for WARTSKI LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-28 with no updates.