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Companies House/Sunderland/Company profile

WARÈNLIU LTD

Active
12861808·incorporated 2020-09-07

WARÈNLIU LTD is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number 12861808; OpenRegistry canonical ID GB-12861808-warenliu-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-07
Registered Address
4 MAYO DRIVE, SUNDERLAND, SR3 2QT, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WARÈNLIU LTD

Financials

Check financials of WARÈNLIU LTD

Filings

Check filing history of WARÈNLIU LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

WARÈNLIU LTD has 2 persons with significant control on file:

  • Mr Nathan Thomas Renton born 1996 resident in England, British national. Notified 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Thomas Renton born 1973 resident in England, British national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Samuel Liu born 1993 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2022-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Andrew Walker born 1995 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2022-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Elliott Collard born 1995 resident in England, British national. Notified 2025-02-13. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12861808.

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