Introduction
Watch Company
1
1 WARREN LTD
1 WARREN LTD is an active company incorporated on 3 April 2018 with the registered office located in Matlock. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. 1 WARREN LTD was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11287277
LTD Company
Age
7 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 26 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
2 Shaws Hill Whatstandwell Matlock, DE4 5EP,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FISHER, Gillian
ActiveShaws Hill, MatlockDE4 5EP
Born July 1957
Director
Appointed 03 Apr 2018
FISHER, Gillian
Shaws Hill, MatlockDE4 5EP
Born July 1957
Director
03 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Gillian Fisher
ActiveShaws Hill, MatlockDE4 5EP
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2018
Mrs Gillian Fisher
Shaws Hill, MatlockDE4 5EP
Born July 1957
Ownership of shares 75 to 100 percent
03 Apr 2018
Active
Filing History
15
Description
Type
Date Filed
Document