E-WARRANTY LIMITED

SWINDON MOTOR PARK, DORCAN WAY, SWINDON SN3 3RA

Active
Private Limited Company
Company No. 12034340
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

E-WARRANTY LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in SWINDON. E-WARRANTY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 4 months and 16 days.

Name	E-WARRANTY LIMITED
Company number	12034340
Company type	Private Limited Company
Incorporation date	05 Jun 2019
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020)

Address

Registered Address	SWINDON MOTOR PARK DORCAN WAY SWINDON SN3 3RA
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cambria Automobiles Acquisitions Limited Dorcan Way, SN3 3RA	Dates: Monday, March 2, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Roderick Mckenzie Smith Nationality: British	Dates: Thursday, November 28, 2019 - Monday, March 2, 2020 ownership of shares 25 to 50 percent
Mr Simon Payne Nationality: British	Dates: Wednesday, June 5, 2019 - Monday, March 2, 2020 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-143 days left)
Latest accounts	31 August 2022
Next confirmation statement due	03 July 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
E-WARRANTY LIMITED	05 Jun 2019