WARREN AGENCY LTD

Active - Proposal to Strike off Private Limited Company Incorporated 13 May 2025

Checks

2 warnings 5 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 26 May 2026 (156 days).
Companies House register · What this means

The other 12 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Accounts on time
Next due 13 Feb 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 13 May 2025 (1 year 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House.
Nature of business
- 47910 Retail sale via mail order houses or via Internet
Accounts

Next due
13 Feb 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
26 May 2026 · OVERDUE

Last made up to
—
Charges

Outstanding
0

All time
0
Names
1. WARREN AGENCY LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Julien Ily	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	13 May 2025	—	July 2002	French · France

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

Ask about this company

Questions

Is WARREN AGENCY LTD still trading?

The register shows WARREN AGENCY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does WARREN AGENCY LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was WARREN AGENCY LTD set up?

It was incorporated on 13 May 2025.

When are WARREN AGENCY LTD's accounts due?

Next accounts are due by 13 February 2027.

When is WARREN AGENCY LTD's next confirmation statement due?

It was due on 26 May 2026 and is overdue.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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

WARREN AGENCY LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names