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Companies House/Herts./Company profile

WARNES SOFTWARE LIMITED

Active
05210680·incorporated 2004-08-20

WARNES SOFTWARE LIMITED is an active UK private limited company, incorporated on 20 August 2004 at Companies House (number 05210680; OpenRegistry canonical ID GB-05210680-warnes-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 980 active companies registered in Herts. (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-20
Registered Address
44 FURZEHILL ROAD, BOREHAMWOOD, HERTS., WD6 2DF
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-20. Next confirmation statement due 2016-09-17.

Persons with significant control

WARNES SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Peter Robert Warnes born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Herts.:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05210680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.