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Company Information for

WARREN UNITED LTD

COLEBROOKE HOUSE, 10-12 GASKIN STREET, LONDON, N1 2RY,
Company Registration Number
06756910
Private Limited Company
Active

Company Overview

About Warren United Ltd
WARREN UNITED LTD was founded on 2008-11-24 and has its registered office in London. The organisation's status is listed as "Active". Warren United Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARREN UNITED LTD
 
Legal Registered Office
COLEBROOKE HOUSE
10-12 GASKIN STREET
LONDON
N1 2RY
Other companies in N1
 
Previous Names
THE WILD WORLD OF WARREN LTD14/04/2014
Filing Information
Company Number 06756910
Company ID Number 06756910
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127393701  
Last Datalog update: 2023-12-05 12:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN UNITED LTD
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Companies with same name WARREN UNITED LTD
The following companies were found which have the same name as WARREN UNITED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN UNITED METHODIST CHURCH, INC. 1630 EAST FOURTEENTH AVENUE Denver CO 80218 Good Standing Company formed on the 1996-01-24
WARREN UNITED METHODIST CHURCH INC US 69/287 AT FM 1943 WARREN TX 77664 Active Company formed on the 1998-06-19

Company Officers of WARREN UNITED LTD

Current Directors
Officer Role Date Appointed
BERNARD WILLIAM FREEDMAN
 Director 2008-11-24
EDGAR WALLNER
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AAMANA ZAHEER
 Company Secretary 2008-11-24 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD WILLIAM FREEDMAN PILATES CENTRAL EXERCISE AND FITNESS CIC Director 2017-05-09 CURRENT 2017-05-09 Active
BERNARD WILLIAM FREEDMAN SINGALONGA PRODUCTIONS LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active
EDGAR WALLNER QUALITECH HEALTHCARE LTD Director 2014-07-14 CURRENT 2013-09-11 Active
EDGAR WALLNER NATIONAL ANGELS LIMITED Director 2003-09-24 CURRENT 2003-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29DIRECTOR APPOINTED MR BENJAMIN MATTHEW FREEDMAN
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM FREEDMAN
2022-02-1430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-02-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-05-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-16AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-05AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14RES15CHANGE OF NAME 11/04/2014
2014-04-14CERTNMCompany name changed the wild world of warren LTD\certificate issued on 14/04/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0125/11/13 ANNUAL RETURN FULL LIST
2014-01-15AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-18MG01Particulars of a mortgage or charge / charge no: 1
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AP01DIRECTOR APPOINTED MR EDGAR WALLNER
2012-01-12AR0124/11/11 ANNUAL RETURN FULL LIST
2012-01-12SH0123/11/11 STATEMENT OF CAPITAL GBP 3
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-20AR0124/11/10 ANNUAL RETURN FULL LIST
2010-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-24AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FREEDMAN / 24/12/2009
2009-02-18123GBP NC 10000/10000000 22/01/09
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY AAMANA ZAHEER
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WARREN UNITED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARREN UNITED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-09-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 250,000
Creditors Due Within One Year 2011-12-01 £ 17,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN UNITED LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 165,828
Current Assets 2011-12-01 £ 187,873
Debtors 2011-12-01 £ 22,045
Shareholder Funds 2011-12-01 £ 79,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN UNITED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN UNITED LTD
Trademarks
We have not found any records of WARREN UNITED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN UNITED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WARREN UNITED LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WARREN UNITED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN UNITED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN UNITED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 2RY