WL

WARBENGHAST LIMITED

Active

Company number 07269340

London, England · Incorporated 1 June 2010

5th Floor 111 Charterhouse Street, London, EC1M 6AW, England

Last updated on 2 April 2026

Performing arts · SIC 90010

Status
Active
Company age
16 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Carl Ashley Raphael Barat
Born June 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2025 View
Change Person Director Company With Change Date
Officers
18 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Director Company With Change Date
Officers
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Gazette Filings Brought Up To Date
Gazette
4 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2010 View
Notice Restriction On Company Articles
Change Of Constitution
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2010 View
Capital Name Of Class Of Shares
Capital
16 July 2010 View
Incorporation Company
Incorporation
1 June 2010 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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