Ltd Facts The UK company register, as filed

Register entry · No. 08060980

NEW WARREN PLACE LIMITED

Active Private Limited Company Incorporated 8 May 2012

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 May 2026 (178 days).

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,394.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 May 2026 · OVERDUE
    Last made up to
    21 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW WARREN PLACE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5,394 1
31 Dec 2024 not published not published — £6,294 1
31 Dec 2023 not published not published — £6,294 1
31 Dec 2022 not published not published — £6,294 0
31 Dec 2021 * not published not published — £6,294 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C Di Mauro · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Cinzia Di Mauro Ownership of shares 75 to 100 percent 1 Jun 2021 — February 1966 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NEW WARREN PLACE LIMITED still trading?

The register shows NEW WARREN PLACE LIMITED as active.

What does NEW WARREN PLACE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was NEW WARREN PLACE LIMITED set up?

It was incorporated on 8 May 2012.

When are NEW WARREN PLACE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEW WARREN PLACE LIMITED's next confirmation statement due?

It was due on 5 May 2026 and is overdue.

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Same industry code (99999), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House