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Companies House/London/Company profile

WARBY LTD

Active
12627195·incorporated 2020-05-27

WARBY LTD is an active UK private limited company, incorporated on 27 May 2020 at Companies House (number 12627195; OpenRegistry canonical ID GB-12627195-warby-ltd). 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 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-27
Registered Address
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

WARBY LTD has 2 persons with significant control on file:

  • Mrs Jane Catherine Warby born 1960 resident in United Kingdom, British national. Notified 2020-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Hugh Warby born 1960 resident in United Kingdom, British national. Notified 2020-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12627195.

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