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Companies House/Thetford/Company profile

WARREN SIMPSON LIMITED

Active
13297206·incorporated 2021-03-28

WARREN SIMPSON LIMITED is an active UK private limited company, incorporated on 28 March 2021 at Companies House (number 13297206; OpenRegistry canonical ID GB-13297206-warren-simpson-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,756 active companies registered in Thetford, Norfolk (postcode IP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-28
Registered Address
C/O DANICA TCL WAYLAND HOUSE, HIGH STREET, WATTON, THETFORD, NORFOLK, IP25 6AR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARREN SIMPSON LIMITED

Filings

Check filing history of WARREN SIMPSON LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

WARREN SIMPSON LIMITED has 1 person with significant control on file:

  • Warren Simpson Group Ltd (United Kingdom reg. 14755971). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Samantha Emma Warren-Simpson born 1991 resident in England, British national. Notified 2021-03-28. Ceased 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Alexander Warren-Simpson born 1992 resident in England, British national. Notified 2021-03-28. Ceased 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Thetford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13297206.

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