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Companies House/Birmingham/Company profile

WARSTONE INVESTMENTS LTD

Active
11275616·incorporated 2018-03-26

WARSTONE INVESTMENTS LTD is an active UK private limited company, incorporated on 26 March 2018 at Companies House (number 11275616; OpenRegistry canonical ID GB-11275616-warstone-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-26
Registered Address
54 WARSTONE LANE, BIRMINGHAM, B18 6NG, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARSTONE INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Abdul Rehman Zaman born 1967 resident in United Kingdom, British national. Notified 2018-03-26.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Mohammed Asif born 1977 resident in United Kingdom, British national. Notified 2018-03-26.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sukhjinder Kaur born 1972 resident in United Kingdom, British national. Notified 2018-03-26. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Kuljit Singh Dhillon born 1967 resident in United Kingdom, British national. Notified 2018-03-26. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11275616.

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