WL

WARRENBY LIMITED

Active

Company number 02126998

London, England · Incorporated 30 April 1987

84 Newman Street, London, W1T 3EU, England

Last updated on 14 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Faisal Ahmed Randeree
Born January 1974
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2025 View
Change Person Director Company With Change Date
Officers
15 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Change Person Secretary Company With Change Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Termination Director Company With Name
Officers
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Auditors Resignation Company
Auditors
1 April 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Mortgage
5 November 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
28 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Address
21 November 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Accounts
8 May 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Address
23 March 1992 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
29 April 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Annual Return
17 March 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Resolution
Resolution
11 July 1988 View
Legacy
Capital
11 July 1988 View
Legacy
Capital
11 July 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Accounts
11 June 1987 View
Legacy
Address
20 May 1987 View
Legacy
Officers
20 May 1987 View
Miscellaneous
Miscellaneous
30 April 1987 View
Certificate Incorporation
Incorporation
30 April 1987 View
Incorporation Company
Incorporation
30 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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