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Companies House/London/Company profile

WARWICK SONS LTD

Active
15882719·incorporated 2024-08-07

WARWICK SONS LTD is an active UK private limited company, incorporated on 7 August 2024 at Companies House (number 15882719; OpenRegistry canonical ID GB-15882719-warwick-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-07
Registered Address
FLAT 74 FALKIRK HOUSE, 165 MAIDA VALE, LONDON, W9 1QX, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

WARWICK SONS LTD has 1 person with significant control on file:

  • Mr Haris Murtaza Warriach born 2002 resident in England, British national. Notified 2024-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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