WARRADALE CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARRADALE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARRADALE CONSULTING LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498337. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
WARRADALE CONSULTING LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498337. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
WARRADALE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
LONDON
EC4N 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN KAYE | Oct 1965 | British | Director | 2005-07-25 | CURRENT |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-04 UNTIL 2005-07-25 | RESIGNED | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-04 UNTIL 2007-08-03 | RESIGNED | ||
| COMPANY SECRETARY (UK) LIMITED | Corporate Secretary | 2007-08-15 UNTIL 2008-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy John Kaye | 2016-04-06 | 10/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warradale Consulting Limited | 2023-12-13 | 31-07-2023 | £9,022 equity |
| Warradale Consulting Limited | 2022-09-28 | 31-07-2022 | £11,809 equity |
| Warradale Consulting Limited | 2022-02-16 | 31-07-2021 | £10,616 equity |
| Warradale Consulting Limited | 2020-11-04 | 31-07-2020 | £15,995 equity |
| Warradale Consulting Limited | 2019-12-10 | 31-07-2019 | £22,456 equity |
| Warradale Consulting Limited | 2019-05-01 | 31-07-2018 | £20,240 equity |
| Warradale Consulting Limited Micro-entity accounts | 2018-05-01 | 31-07-2017 | £7,887 equity |
| Warradale Consulting Limited Small abbreviated accounts | 2017-04-26 | 31-07-2016 | £3,812 Cash £548 equity |
| Abbreviated Company Accounts - WARRADALE CONSULTING LIMITED | 2016-04-23 | 31-07-2015 | £1 Cash £-21,312 equity |
| Accounts filed on 31-07-2014 | 2015-04-23 | 31-07-2014 | £23,240 Cash £9,031 equity |