WARRIOR HOUSE INVESTMENTS LIMITED

Overview

Company Name	WARRIOR HOUSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09393976
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2015

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 HOUSE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WARRIOR HOUSE INVESTMENTS LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for WARRIOR HOUSE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for WARRIOR HOUSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 19, 2025 with updates	5 pages	CS01

May 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 01, 2022	Confirmation statement made on Jan 19, 2022 with updates	5 pages	CS01

Mar 01, 2022	Cessation of Leslie Charles Perkins as a person with significant control on Jan 20, 2021	1 pages	PSC07

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

May 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2020	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Gable House 239 Regents Park Road London N3 3LF on Nov 09, 2020	2 pages	AD01

May 27, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 27, 2020	Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019	1 pages	AA01

Feb 04, 2020	Confirmation statement made on Jan 19, 2020 with updates	4 pages	CS01

May 21, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Feb 04, 2019	Registration of charge 093939760002, created on Feb 01, 2019	40 pages	MR01

Jan 28, 2019	Registration of charge 093939760001, created on Jan 28, 2019	43 pages	MR01

Jan 21, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jan 20, 2018	Confirmation statement made on Jan 19, 2018 with updates	4 pages	CS01

Jan 26, 2017	Confirmation statement made on Jan 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WARRIOR HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKITT, Bruce Howard Regents Park Road N3 3LF London Gable House 239	Jan 19, 2015		Director	Regents Park Road N3 3LF London Gable House 239		United Kingdom	British	1971-5		68374770002
PERKINS, Leslie Charles Regents Park Road N3 3LF London Gable House 239	Jan 19, 2015		Director	Regents Park Road N3 3LF London Gable House 239		United Kingdom	British	1950-9		184342120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRIOR HOUSE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leslie Charles Perkins .... .... The Company's Registered Office England	Jul 01, 2016	.... .... The Company's Registered Office England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Bruce Howard Burkitt .... .... The Company's Registered Office England	Jul 01, 2016	.... .... The Company's Registered Office England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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