Introduction
Watch Company
W
WARLORD GROUP UK LIMITED
WARLORD GROUP UK LIMITED is an active company incorporated on 5 March 2018 with the registered office located in Beaconsfield. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WARLORD GROUP UK LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
11234935
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
ABERNILE 1 LIMITED
From: 1 July 2021To: 12 August 2024
ABERNILE HATTON CROSS LIMITED
From: 5 March 2018To: 1 July 2021
Address
22 Wycombe End Beaconsfield, HP9 1NB,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINES, Daniel Robert
ActiveWycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
Appointed 05 Mar 2018
BAINES, Daniel Robert
Wycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
05 Mar 2018
Active
DUNLEY, Charles Richard Ebsworth
ActiveWycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
Appointed 05 Mar 2018
DUNLEY, Charles Richard Ebsworth
Wycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
05 Mar 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anis Shlewet
ActiveBeaconsfieldHP9 1NB
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2025
Mr Anis Shlewet
BeaconsfieldHP9 1NB
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2025
Active
Mr Charles Dunley
ActiveBeaconsfieldHP9 1NB
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2023
Mr Charles Dunley
BeaconsfieldHP9 1NB
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2023
Active
Mr Daniel Robert Baines
ActiveBeaconsfieldHP9 1NB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2023
Mr Daniel Robert Baines
BeaconsfieldHP9 1NB
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2023
Active
Abernile London Limited
CeasedBeaconsfieldHP9 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 26 Apr 2023
Abernile London Limited
BeaconsfieldHP9 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 26 Apr 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023