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Companies House/Hatfield/Company profile

E-WARRANTY LIMITED

Active
12034340·incorporated 2019-06-05

E-WARRANTY LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12034340; OpenRegistry canonical ID GB-12034340-e-warranty-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,182 active companies registered in Hatfield (postcode AL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
GRANGE HATFIELD, MOSQUITO WAY, HATFIELD, AL10 9US, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

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

Persons with significant control

E-WARRANTY LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Simon Payne born 1970 resident in United Kingdom, British national. Notified 2019-06-05. Ceased 2020-03-02.
    • Owns 25–50% of shares
  • Mr Roderick Mckenzie Smith born 1947 resident in England, British national. Notified 2019-11-28. Ceased 2020-03-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hatfield: