Introduction
Watch Company
H
HISTORIC WARWICK APP LTD
HISTORIC WARWICK APP LTD is an active company incorporated on 29 September 2023 with the registered office located in Warwick. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HISTORIC WARWICK APP LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15173984
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 29 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 29 September 2023To: 26 August 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 29 Sept 2023
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
29 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Guy Stanton
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Sept 2023
Mr Charles Guy Stanton
Banbury Road, WarwickCV35 0AE
Born January 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025