co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARNERS GROUP DIGITAL LIMITED

WARNERS GROUP DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARNERS GROUP DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08530603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARNERS GROUP DIGITAL LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WARNERS GROUP DIGITAL LIMITED located?

    Registered Office Address
    The Maltings
    Manor Lane
    PE10 9PH Bourne
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARNERS GROUP DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WARNERS GROUP DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for WARNERS GROUP DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Change of details for Warners Group Publications Plc as a person with significant control on May 29, 2024

    		2 pagesPSC05

    Director's details changed for Mr Philip Andrew Warner on May 29, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Change of details for Warners Group Publications Plc as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		15 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WARNERS GROUP DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Stephen Aquila
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    United Kingdom
    		Secretary
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    United Kingdom
    		178279920001
    WARNER, Philip Andrew
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    		Director
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    		EnglandBritish24469590010
    WARNER, Stephen Aquila
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    United Kingdom
    		Director
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    United Kingdom
    		EnglandBritish8613320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARNERS GROUP DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    England
    		Apr 06, 2016
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    England
    		No
    Legal FormPublic Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number02572212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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