WARNING ZONE LIMITED

Overview

Company Name	WARNING ZONE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05304570
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004

Summary

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

What is the purpose of WARNING ZONE LIMITED?

Primary education (85200) / Education

Where is WARNING ZONE LIMITED located?

Registered Office Address	30 Frog Island Off North Bridge Place LE3 5AG Leicester Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of WARNING ZONE LIMITED?

Previous Company Names
Company Name	From	Until
LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED	Feb 13, 2007	Feb 13, 2007
CRIMEBEAT SAFETY CENTRE LIMITED	Dec 03, 2004	Dec 03, 2004

What are the latest accounts for WARNING ZONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WARNING ZONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for WARNING ZONE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Appointment of Mr Greg Johnson as a director on Feb 12, 2025	2 pages	AP01

Dec 11, 2025	Appointment of Mr Richard Adrian Cole as a director on Feb 12, 2025	2 pages	AP01

Mar 10, 2025	Total exemption full accounts made up to Aug 31, 2024	22 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Notification of a person with significant control statement	2 pages	PSC08

Aug 15, 2024	Cessation of Simon Andrew Wright as a person with significant control on Jan 01, 2024	1 pages	PSC07

Jan 18, 2024	Total exemption full accounts made up to Aug 31, 2023	21 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Aug 31, 2022	22 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Aug 31, 2021	23 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Aug 31, 2020	23 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Termination of appointment of Simon Andrew Wright as a director on Mar 31, 2020	1 pages	TM01

Feb 13, 2020	Total exemption full accounts made up to Aug 31, 2019	26 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Termination of appointment of Kelly Foster as a director on Dec 10, 2019	1 pages	TM01

Jun 26, 2019	Appointment of Ms Kelly Foster as a director on Jun 18, 2019	2 pages	AP01

Jan 28, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jan 04, 2019	Appointment of Mrs Lucinda Helen Foulkes-Arnold as a director on Dec 03, 2018	2 pages	AP01

Dec 20, 2018	Total exemption full accounts made up to Aug 31, 2018	23 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

May 22, 2018	Appointment of Mr Craig Lancelot Mitchell as a director on May 09, 2018	2 pages	AP01

View All Filings

Who are the officers of WARNING ZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTHUR, Gordon Drake Frog Island Off North Bridge Place LE3 5AG Leicester 30 Leicestershire England	Jul 05, 2016		Director	Frog Island Off North Bridge Place LE3 5AG Leicester 30 Leicestershire England	England	British	1951-2	139910410001
COLE, Richard Adrian Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Feb 12, 2025		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1957-6	343359860001
FOULKES-ARNOLD, Lucinda Helen Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Dec 03, 2018		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1963-9	253931710001
JOHNSON, Greg Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Feb 12, 2025		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1961-12	343392350001
JOHNSON, Helen Louise Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Mar 10, 2014		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	United Kingdom	British	1965-11	137352030001
KAPUR, Arvind Michael Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Jun 08, 2016		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1962-12	65257170002
MARTIN, Robert Cecil John, Colonel Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Nov 04, 2010		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1952-5	156921280001
MITCHELL, Craig Lancelot Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	May 09, 2018		Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1951-1	225540720001
ALLEN, Michael Martin Brooke Priory Oakham LE15 8DG Rutland Leicestershire	Dec 03, 2004	Nov 04, 2010	Secretary	Brooke Priory Oakham LE15 8DG Rutland Leicestershire		British		15552300001
COOPER, Thomas Hornby Graham Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Nov 04, 2010	May 09, 2018	Secretary	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England		British		156921390001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 03, 2004	Dec 03, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ALLEN, Michael Martin Brooke Priory Oakham LE15 8DG Rutland Leicestershire	Dec 03, 2004	Jan 12, 2015	Director	Brooke Priory Oakham LE15 8DG Rutland Leicestershire	England	British	1934-5	15552300001
COOPER, Thomas Hornby Graham Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Jun 07, 2010	May 09, 2018	Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1950-6	41412560001
CORAH, George Nicholas Wakerley Road Rectory LE15 8PA Oakham Rutland	Feb 20, 2006	Jan 10, 2007	Director	Wakerley Road Rectory LE15 8PA Oakham Rutland		British	1932-1	110998310001
DIAMOND, James Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Jul 24, 2015	Nov 20, 2017	Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	United Kingdom	British	1979-12	200075990001
EVERARD, Richard Anthony Spencer East Farndon Hall LE16 9SE Market Harborough Leicestershire	Feb 20, 2006	Nov 04, 2010	Director	East Farndon Hall LE16 9SE Market Harborough Leicestershire	England	British	1954-3	5267470001
FOSTER, Kelly Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Jun 18, 2019	Dec 10, 2019	Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1979-5	259861410001
GILMAN, Barbara Elizabeth Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Jun 07, 2010	May 09, 2018	Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1948-10	151907510001
JACKSON, Barry Wilson Beechwood Wykin Village LE10 3EF Hinckley Leicestershire	Jan 10, 2007	Apr 04, 2010	Director	Beechwood Wykin Village LE10 3EF Hinckley Leicestershire	England	British	1943-7	5891000001
LINDLEY, David John 21 The Point Rockingham Road LE16 7NU Market Harborough Leicestershire	Jun 07, 2010	Jul 09, 2012	Director	21 The Point Rockingham Road LE16 7NU Market Harborough Leicestershire	Great Britaun	British	1952-9	145989660001
MURRAY PHILIPSON, Robin Hylton The Garden House Blaston LE16 8DE Market Harborough Leicestershire	Dec 03, 2004	Jan 01, 2012	Director	The Garden House Blaston LE16 8DE Market Harborough Leicestershire	United Kingdom	British	1927-6	102022430001
RUDDLE, Patricia Tina Langham LE15 7JG Oakham Parva Lodge Rutland	Jun 30, 2014	Oct 03, 2016	Director	Langham LE15 7JG Oakham Parva Lodge Rutland	England	British	1952-6	189867490001
SANDELL, Michael Charles Caines Village Farm Sutton Bassett LE16 8HP Market Harborough Leicestershire	Feb 20, 2006	Aug 12, 2009	Director	Village Farm Sutton Bassett LE16 8HP Market Harborough Leicestershire		British	1933-9	110998500001
WESSEL, Robert Anthony The Old Forge 16 High Street Desford LE9 9JF Leicester Leicestershire	Feb 20, 2006	Feb 15, 2010	Director	The Old Forge 16 High Street Desford LE9 9JF Leicester Leicestershire	United Kingdom	British	1938-8	2685910001
WRIGHT, Simon Andrew Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Jun 22, 2011	Mar 31, 2020	Director	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	England	British	1952-7	18573620005
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 03, 2004	Dec 03, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNING ZONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Andrew Wright Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	Apr 06, 2016	Off North Bridge Place LE3 5AG Leicester 30 Frog Island Leicestershire England	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WARNING ZONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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