Introduction
Watch Company
W
WARRIOR GROUP LIMITED
WARRIOR GROUP LIMITED is an active company incorporated on 1 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WARRIOR GROUP LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12581802
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 1 May 2020To: 10 April 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
28 May 2025
Active
TODD, Ryan James
ActivePortobello Road, LondonW11 2QB
Born January 1991
Director
Appointed 01 May 2020
TODD, Ryan James
Portobello Road, LondonW11 2QB
Born January 1991
Director
01 May 2020
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 01 May 2020
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
01 May 2020
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 01 May 2020
Resigned 01 Jul 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
01 May 2020
Resigned 01 Jul 2022
Resigned
SWEET, Kirstie
ResignedPortobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025
SWEET, Kirstie
Portobello Road, LondonW11 2QB
Secretary
01 Jul 2022
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Bradley Todd
ActivePortobello Road, LondonW11 2QB
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Mr Warren Bradley Todd
Portobello Road, LondonW11 2QB
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2021
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2021
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020