WARFET TRADING LTD

Overview

Company Name	WARFET TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04594685
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

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

What is the purpose of WARFET TRADING LTD?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WARFET TRADING LTD located?

Registered Office Address	8 Blackstock Mews Islington N4 2BT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WARFET TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARFET TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for WARFET TRADING LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 19, 2024 with updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 21, 2023	Satisfaction of charge 045946850001 in full	1 pages	MR04

Nov 19, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 27, 2022	Secretary's details changed for Mr William Frederick Reeve on Jul 26, 2022	1 pages	CH03

Jul 27, 2022	Change of details for Mr William Reeve as a person with significant control on Mar 15, 2017	2 pages	PSC04

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Nov 21, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Director's details changed for Mrs Fiona Reeve on Nov 13, 2020	2 pages	CH01

Nov 16, 2020	Secretary's details changed for Mr William Frederick Reeve on Nov 13, 2020	1 pages	CH03

Nov 16, 2020	Director's details changed for Mr William Frederick Reeve on Nov 13, 2020	2 pages	CH01

Nov 16, 2020	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 8 Blackstock Mews Islington London N4 2BT on Nov 16, 2020	1 pages	AD01

Sep 11, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 02, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of WARFET TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVE, William Blackstock Mews N4 2BT London 8 England	Nov 27, 2002		Secretary	Blackstock Mews N4 2BT London 8 England		British		85813250002
REEVE, Fiona Blackstock Mews Islington N4 2BT London 8 United Kingdom	Dec 16, 2002		Director	Blackstock Mews Islington N4 2BT London 8 United Kingdom	England	British	1970-12	85813180003
REEVE, William Blackstock Mews N4 2BT London 8 England	Nov 27, 2002		Director	Blackstock Mews N4 2BT London 8 England	United Kingdom	British	1972-9	85813250003
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	Nov 19, 2002	Nov 19, 2002	Secretary	85 South Street RH4 2LA Dorking Surrey				58778890002
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	Nov 19, 2002	Nov 19, 2002	Director	85 South Street RH4 2LA Dorking Surrey				58778880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARFET TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Reeve Blackstock Mews Islington N4 2BT London 8 United Kingdom	Apr 06, 2016	Blackstock Mews Islington N4 2BT London 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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