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THE WARNA GROUP LIMITED

THE WARNA GROUP LIMITED

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

    • Overview

    Company NameTHE WARNA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12533075
    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 THE WARNA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE WARNA GROUP LIMITED located?

    Registered Office Address
    C/O First4lawyers Limited Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WARNA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WARNA GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for THE WARNA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 5,320,000
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 25, 2020

    Statement of capital on Mar 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE WARNA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Arfan Naveed
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		Director
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		EnglandBritish127053770002
    ANWAR, Qamar Zaman
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		Director
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		United KingdomBritish268418060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WARNA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arfan Naveed Anwar
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		Mar 25, 2020
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		No
    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.
    Qamar Zaman Anwar
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		Mar 25, 2020
    Permanent House
    Dundas Street
    HD1 2HE Huddersfield
    C/O First4lawyers Limited
    West Yorkshire
    United Kingdom
    		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.
    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