WARRIOR INTERNATIONAL LIMITED

Overview

Company Name	WARRIOR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04282597
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARRIOR INTERNATIONAL LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WARRIOR INTERNATIONAL LIMITED located?

Registered Office Address	Golcar London Road RG12 9FR Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of WARRIOR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GTHERM (UK) LIMITED	Jun 20, 2011	Jun 20, 2011
CATALYST SPORTS LIMITED	Sep 06, 2001	Sep 06, 2001

What are the latest accounts for WARRIOR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WARRIOR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for WARRIOR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

May 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with updates	5 pages	CS01

May 10, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

May 10, 2022	Statement of capital following an allotment of shares on May 10, 2022 Capital: GBP 1,600	3 pages	SH01

Apr 15, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Apr 15, 2022	Cessation of Roy Kenneth Clues as a person with significant control on Apr 10, 2022	1 pages	PSC07

Apr 04, 2022	Statement of capital following an allotment of shares on Mar 27, 2022 Capital: GBP 1,100	3 pages	SH01

Oct 17, 2021	Appointment of Oceanport Trading International Limited as a secretary on Oct 16, 2021	2 pages	AP04

Oct 17, 2021	Termination of appointment of Roy Kenneth Clues as a secretary on Oct 16, 2021	1 pages	TM02

Oct 17, 2021	Notification of Roy Kenneth Clues as a person with significant control on Oct 16, 2021	2 pages	PSC01

Jul 10, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Jul 10, 2021	Statement of capital following an allotment of shares on Jul 09, 2021 Capital: GBP 1,000	3 pages	SH01

Jul 10, 2021	Cessation of Oceanport Trading Limited as a person with significant control on Jul 02, 2021	1 pages	PSC07

May 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 28, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARRIOR INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCEANPORT TRADING INTERNATIONAL LIMITED

Oct 16, 2021

Secretary

London Road

RG12 9FR Bracknell

Golcar

England

Identification Type	UK Limited Company
Registration Number	8486740

287582840001

CLUES, Roy Kenneth

Mar 16, 2014

Director

London Road

RG12 9FR Bracknell

Golcar

Berkshire

England

British

1942-3

113800850001

CLUES, Elizabeth Ann

Sep 27, 2002

Aug 09, 2011

Secretary

Golcar

London Road

RG12 9FR Bracknell

Berkshire

British

84767170001

CLUES, Jonathan David

Sep 10, 2001

Sep 27, 2002

Secretary

Golcar

London Road

RG12 9FR Bracknell

Berkshire

British

69091680003

CLUES, Roy Kenneth

Aug 08, 2011

Oct 16, 2021

Secretary

London Road

RG12 9FR Bracknell

Golcar

Berkshire

England

162216250001

HCS SECRETARIAL LIMITED

Sep 06, 2001

Sep 10, 2001

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

900020330001

CLUES, Jonathan David

Sep 10, 2001

Aug 09, 2011

Director

Golcar

London Road

RG12 9FR Bracknell

Berkshire

England

British

1972-11

69091680003

DRUMMOND MORAY, John

Sep 15, 2014

May 26, 2016

Director

London Road

RG12 9FR Bracknell

Golcar

Berkshire

England

Scotland

Scottish

1943-10

103599860001

MOYLUM, Mary Yasmin Sueying

Aug 08, 2011

Nov 16, 2015

Director

London Road

RG12 9FR Bracknell

Golcar

Berkshire

England

Canada

Canadian

1958-8

162216150001

PARRELLA, Michael Joseph

Aug 08, 2011

Sep 01, 2012

Director

Unit 2 Brentford Business Centre

Commerce Road

TW8 8LG Brentford

Middlesex

Usa

1947-7

162223410001

YEOMANS, Jason Michael

Sep 10, 2001

Sep 27, 2002

Director

60c Fulham Park Gardens

SW6 4LB London

British

1972-6

78149680002

HANOVER DIRECTORS LIMITED

Sep 06, 2001

Sep 10, 2001

Nominee Director

44 Upper Belgrave Road

BS8 2XN Bristol

900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRIOR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roy Kenneth Clues

Oct 16, 2021

London Road

RG12 9FR Bracknell

Golcar

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roy Kenneth Clues

Apr 06, 2016

London Road

RG12 9FR Bracknell

Golcar

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Oceanport Trading Limited

Apr 06, 2016

London Road

RG12 9FR Bracknell

Golcar

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	England And Wales
Registration Number	8486740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0