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WARRENDER CONSULTING LIMITED (06481170)

WARRENDER CONSULTING LIMITED (06481170) is an active UK company. incorporated on 23 January 2008. with registered office in Gwent. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. WARRENDER CONSULTING LIMITED has been registered for 18 years. Current directors include WARRENDER, David John.

Company Number
06481170
Status
active
Type
ltd
Incorporated
23 January 2008
Age
18 years
Address
22 Afon Gardens, Caerleon, Gwent, NP18 1PR
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
WARRENDER, David John
SIC Codes
62020

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Introduction
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WARRENDER CONSULTING LIMITED

WARRENDER CONSULTING LIMITED is an active company incorporated on 23 January 2008 with the registered office located in Gwent. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WARRENDER CONSULTING LIMITED was registered 18 years ago.(SIC: 62020)

Status

active

Active since 18 years ago

Company No

06481170

LTD Company

Age

18 Years

Incorporated 23 January 2008

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

22 Afon Gardens, Caerleon Newport Gwent, NP18 1PR,

Timeline

3 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jan 08
New Owner
Jan 26
Owner Exit
Jan 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

WARRENDER, Jannine

Active
22 Afon Gardens, NewportNP18 1PR
Secretary
Appointed 23 Jan 2008

WARRENDER, David John

Active
22 Afon Gardens, NewportNP18 1PR
Born July 1970
Director
Appointed 23 Jan 2008

Persons with significant control

2

1 Active
1 Ceased

Mr David John Warrender

Ceased
22 Afon Gardens, Caerleon, GwentNP18 1PR
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Jan 2026

Mr David John Warrender

Active
22 Afon Gardens, Caerleon, GwentNP18 1PR
Born July 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Cessation Of A Person With Significant Control
18 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 January 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2010
AR01AR01
Change Person Director Company With Change Date
24 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 September 2009
AAAnnual Accounts
Legacy
23 February 2009
88(2)Return of Allotment of Shares
Legacy
18 February 2009
363aAnnual Return
Incorporation Company
23 January 2008
NEWINCIncorporation