Waren Investments Limited company overview
Waren Investments Limited is a private company limited by guarantee registered with company number 04984489. It was incorporated on 3 Dec 2003 and dissolved on 2 Jan 2018 and its current status is dissolved.
The registered office is at 3 Sheldon Square, Paddington, London, W2 6PX. The company has 0 active officers.
Waren Investments Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Waren Investments Limited at a glance
14 years
Years on the register
5,144 days from incorporation to closure
0
Active officers
Jean-Noel, Paul, Paul
76
Filings on record
Latest: 2 Jan 2018
—
Filing health score
Company is dissolved
Directors of Waren Investments Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Waren Investments Limited
Based on Waren Investments Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Waren Investments Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Waren Investments Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Waren Investments Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Jan 2018 · GAZ2(A)
Gazette dissolved voluntary
17 Oct 2017 · GAZ1(A)
Gazette notice voluntary
5 Oct 2017 · DS01
Dissolution application strike off company
22 Jun 2017 · CS01
Confirmation statement made on 21 Jun 2017 with no updates
16 Jan 2017 · CH01
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 Jan 2017
28 Sep 2016 · AA
Dormant accounts made up to 31 Jan 2016
16 Sep 2016 · AP03
Appointment of Paul Moore as a secretary on 15 Sep 2016
16 Sep 2016 · TM02
Termination of appointment of Richard Cordeschi as a secretary on 15 Sep 2016
9 Aug 2016 · CS01
Confirmation statement made on 1 Aug 2016 with updates
7 Jul 2016 · AP01
Appointment of Mr Paul Anthony Moore as a director on 4 Jul 2016
7 Jul 2016 · TM01
Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 Jul 2016
12 Nov 2015 · AA
Dormant accounts made up to 31 Jan 2015
11 Sep 2015 · AP01
Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 Sep 2015
9 Sep 2015 · TM01
Termination of appointment of David Richard Paramor as a director on 7 Sep 2015
21 Aug 2015 · AR01
Annual return company with made up date no member list
11 Aug 2015 · TM02
Termination of appointment of David Morris as a secretary on 7 Aug 2015
10 Aug 2015 · AP03
Appointment of Mr Richard Cordeschi as a secretary on 7 Aug 2015
3 Mar 2015 · AP03
Appointment of David Morris as a secretary on 27 Feb 2015
3 Mar 2015 · TM02
Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 Feb 2015
7 Aug 2014 · AR01
Annual return company with made up date no member list
Showing the latest 20 of 76 filings. See the full history on Companies House
Accounting services for Waren Investments Limited
From tax to payroll, find accountants who look after every part of Waren Investments Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Waren Investments Limited
About Waren Investments Limited
Waren Investments Limited is a UK private company limited by guarantee based in London, registered at Companies House as company number 04984489 since 3 Dec 2003. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Waren Investments Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Waren Investments Limited has 76 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Waren Investments Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Waren Investments Limited?
Waren Investments Limited – frequently asked questions
What is the company number of Waren Investments Limited?
Waren Investments Limited is registered at Companies House under company number 04984489.
When was Waren Investments Limited incorporated?
Waren Investments Limited was incorporated on 3 Dec 2003 as a private company limited by guarantee.
Who are the directors of Waren Investments Limited?
Current officers are Jean-Noel Hughes Roger Groleau (director), Paul Anthony Moore (director) and Paul Moore (secretary).
What does Waren Investments Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Waren Investments Limited registered?
The registered office address is 3 Sheldon Square, Paddington, London, W2 6PX.
Is Waren Investments Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 2 Jan 2018.