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WARTHOG CAPITAL LIMITED - 29 Craven Street, London, WC2N 5NT, United Kingdom
Company Information
- Company registration number
- 02687805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Craven Street
- London
- WC2N 5NT
- United Kingdom 29 Craven Street, London, WC2N 5NT, United Kingdom UK
Management
- Managing Directors
- CHESTERTON, Neil Douglas
- MACDONALD, Douglas Colquhoun
- Company secretaries
- CHESTERTON, Neil Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-14
- Age Of Company 1992-02-14 32 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Neil Douglas Chesterton
- Mr Douglas Colquhoun Macdonald
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVICTUS FINANCE AND CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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WARTHOG CAPITAL LIMITED Company Description
- WARTHOG CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02687805. Its current trading status is "live". It was registered 1992-02-14. It was previously called INVICTUS FINANCE AND CAPITAL LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 29 Craven Street .
Get WARTHOG CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warthog Capital Limited - 29 Craven Street, London, WC2N 5NT, United Kingdom
- 1992-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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capital-allotment-shares (2020-04-28) - SH01
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capital-allotment-shares (2020-01-28) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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resolution (2019-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-23) - AD01
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notification-of-a-person-with-significant-control (2019-11-23) - PSC01
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confirmation-statement-with-updates (2019-11-23) - CS01
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change-to-a-person-with-significant-control (2019-11-25) - PSC04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-12) - PSC04
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-person-secretary-company-with-change-date (2018-09-12) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-24) - AA
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certificate-change-of-name-company (2012-02-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-dormant (2008-12-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-06) - AA
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-dormant (2006-02-20) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 287
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certificate-change-of-name-company (2004-06-30) - CERTNM
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accounts-with-accounts-type-dormant (2004-05-11) - AA
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-18) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-dormant (2002-05-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-12) - AA
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legacy (2001-09-04) - 287
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-22) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-28) - AA
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-16) - AA
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legacy (1998-02-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363a
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legacy (1997-08-22) - 288c
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accounts-with-accounts-type-dormant (1997-10-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-15) - AA
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certificate-change-of-name-company (1996-08-26) - CERTNM
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certificate-change-of-name-company (1996-07-12) - CERTNM
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legacy (1996-02-23) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-11) - AA
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legacy (1995-02-20) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-05) - AA
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legacy (1994-09-01) - 287
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legacy (1994-02-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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certificate-change-of-name-company (1993-02-26) - CERTNM
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legacy (1993-03-11) - 363x
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legacy (1993-06-24) - 225(1)
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resolution (1993-06-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-06-24) - AA
keyboard_arrow_right 1992
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incorporation-company (1992-02-14) - NEWINC
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legacy (1992-06-22) - 288
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legacy (1992-06-22) - 287