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One Warranty Limited

Private Limited Company

One Warranty Limited
Warranty House, 62 Berkhamsted Avenue
Berkhamsted Avenue
Wembley
HA9 6DT
Company NameOne Warranty Limited
Company StatusActive
Company Number10314863
Incorporation Date5 August 2016 (7 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorsKamran Qureshi and Zainab Qureshi
Business IndustryAdministrative and Support Service Activities
Business ActivityCombined Office Administrative Service Activities
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August
Latest Return19 April 2024 (1 week, 3 days ago)
Next Return Due3 May 2025 (1 year from now)

Contact

Registered AddressWarranty House, 62 Berkhamsted Avenue
Berkhamsted Avenue
Wembley
HA9 6DT
Shared Address This company doesn't share its address with any other companies
ConstituencyBrent Central
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 August
CategoryMicro
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Latest Return19 April 2024 (1 week, 3 days ago)
Next Return Due3 May 2025 (1 year from now)

Director Overview

Current

2

Retired

3

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2007 (82110)Combined office administrative service activities

Event History

4 November 2020Confirmation statement made on 4 November 2020 with updates
22 June 2020Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2
24 February 2020Unaudited abridged accounts made up to 31 August 2019
31 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-30
4 November 2019Confirmation statement made on 4 November 2019 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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