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Company Information for

WAREHOUSIO LIMITED

The Stables, Kingston Lisle, Oxfordshire, OX12 9QL,
Company Registration Number
09602383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warehousio Ltd
WAREHOUSIO LIMITED was founded on 2015-05-21 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Warehousio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAREHOUSIO LIMITED
 
Legal Registered Office
The Stables
Kingston Lisle
Oxfordshire
OX12 9QL
 
Previous Names
BEAUTY GO LIMITED21/01/2016
Filing Information
Company Number 09602383
Company ID Number 09602383
Date formed 2015-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216200854  
Last Datalog update: 2022-08-24 07:55:36
Primary Source:Companies House
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Company Officers of WAREHOUSIO LIMITED

Current Directors
Officer Role Date Appointed
ERISKA SECRETARIES LIMITED
 Company Secretary 2018-03-26
DAVID PETER MAIN
 Director 2017-01-24
VINCENT MENOT
 Director 2017-01-24
CHARLES THOMAS ALEXANDER POOL
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ANTHONY CHARLES PERKS
 Director 2015-05-21 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERISKA SECRETARIES LIMITED SPEKTRIX LIMITED Company Secretary 2018-05-10 CURRENT 2007-04-19 Active
ERISKA SECRETARIES LIMITED TRINT LIMITED Company Secretary 2018-05-01 CURRENT 2014-09-18 Active
ERISKA SECRETARIES LIMITED CLIPPINGS LIMITED Company Secretary 2018-04-27 CURRENT 2013-01-11 Active
ERISKA SECRETARIES LIMITED WITH ROAM LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED ACEA HEALTH LIMITED Company Secretary 2018-03-08 CURRENT 2016-09-08 Liquidation
ERISKA SECRETARIES LIMITED SOFAR SOUNDS LIMITED Company Secretary 2018-02-11 CURRENT 2011-03-14 Active
ERISKA SECRETARIES LIMITED HEY HABITO LTD Company Secretary 2018-01-19 CURRENT 2015-01-12 Active
ERISKA SECRETARIES LIMITED REGSIMPLE LTD Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED LUMINATE UK SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2017-12-27 Active
ERISKA SECRETARIES LIMITED TRAILMIX LTD Company Secretary 2017-12-14 CURRENT 2017-10-25 Active
ERISKA SECRETARIES LIMITED RAISIN PLATFORMS LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
ERISKA SECRETARIES LIMITED RAISIN FUNDING LIMITED Company Secretary 2017-10-11 CURRENT 2012-11-29 Liquidation
ERISKA SECRETARIES LIMITED WORM APP LTD. Company Secretary 2017-10-06 CURRENT 2014-11-05 Liquidation
ERISKA SECRETARIES LIMITED RAISIN TECHNOLOGY LIMITED Company Secretary 2017-10-04 CURRENT 2015-12-04 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED PBF HOLDINGS LTD Company Secretary 2017-10-04 CURRENT 2014-01-31 Liquidation
ERISKA SECRETARIES LIMITED SNIPR TECHNOLOGIES LIMITED Company Secretary 2017-09-22 CURRENT 2015-05-12 Active
ERISKA SECRETARIES LIMITED FOLIUM FOOD SCIENCE LIMITED Company Secretary 2017-09-20 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED RAISIN HOLDINGS UK LTD. Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
ERISKA SECRETARIES LIMITED NEW SCIENCE VENTURES MANAGEMENT LTD Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
ERISKA SECRETARIES LIMITED SYMPHONY VENTURES LTD Company Secretary 2017-07-28 CURRENT 2014-08-06 Active
ERISKA SECRETARIES LIMITED CLOUDNC LTD Company Secretary 2017-07-05 CURRENT 2015-10-13 Active
ERISKA SECRETARIES LIMITED KANO COMPUTING LIMITED Company Secretary 2017-07-04 CURRENT 2013-01-25 In Administration
ERISKA SECRETARIES LIMITED HEALTHCARE FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-17 Active
ERISKA SECRETARIES LIMITED TABEO HOLDING LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-27 Active
ERISKA SECRETARIES LIMITED TABEO FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2016-10-07 Active
ERISKA SECRETARIES LIMITED TABEO TECH LIMITED Company Secretary 2017-06-26 CURRENT 2016-09-07 Active
ERISKA SECRETARIES LIMITED DRYWALL QATAR UK LIMITED Company Secretary 2017-06-14 CURRENT 2015-04-21 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED BUTTON MOBILE LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Liquidation
ERISKA SECRETARIES LIMITED ACCELERATERPA LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SECOND ESTATES LIMITED Company Secretary 2017-04-18 CURRENT 2015-08-06 Liquidation
ERISKA SECRETARIES LIMITED FIG LEAF PROMOTIONS LIMITED Company Secretary 2017-04-12 CURRENT 2010-04-23 Active
ERISKA SECRETARIES LIMITED GOWORKABIT LTD Company Secretary 2017-03-31 CURRENT 2015-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED JOBTODAY UK LIMITED Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
ERISKA SECRETARIES LIMITED PAPIER LTD Company Secretary 2017-03-22 CURRENT 2015-04-10 Active
ERISKA SECRETARIES LIMITED ETERNYGEN UK LTD. Company Secretary 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED CAMPHOS THERAPEUTICS LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
ERISKA SECRETARIES LIMITED BIOSTAGE LIMITED Company Secretary 2017-02-09 CURRENT 2014-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INSURESTREET LIMITED Company Secretary 2016-12-05 CURRENT 2016-07-20 Active
ERISKA SECRETARIES LIMITED KBAM LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED COLU TECHNOLOGIES UK LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SHELL EV CHARGING SOLUTIONS UK LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
ERISKA SECRETARIES LIMITED SANGAMO THERAPEUTICS UK LTD Company Secretary 2016-07-08 CURRENT 1999-04-21 Active
ERISKA SECRETARIES LIMITED LIMONAIA LTD Company Secretary 2016-06-26 CURRENT 2016-06-03 Active
ERISKA SECRETARIES LIMITED IMAGINER CONSULTING LIMITED Company Secretary 2016-05-26 CURRENT 2005-10-26 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED FLEXIINTERNATIONAL SOFTWARE LIMITED Company Secretary 2016-05-23 CURRENT 1991-05-08 Active
ERISKA SECRETARIES LIMITED BIOLINE AGROSCIENCES LIMITED Company Secretary 2016-03-15 CURRENT 1988-10-14 Active
ERISKA SECRETARIES LIMITED FIRSTSTRING RESEARCH LIMITED Company Secretary 2015-11-01 CURRENT 2015-03-05 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED MV MANAGEMENT ASSOCIATES LIMITED Company Secretary 2013-08-12 CURRENT 2004-06-14 Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED FON LIMITED Company Secretary 2013-08-12 CURRENT 2004-06-23 Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED FON WIRELESS LIMITED Company Secretary 2013-08-12 CURRENT 2005-12-22 Active
ERISKA SECRETARIES LIMITED SOUNDCLOUD LIMITED Company Secretary 2013-05-23 CURRENT 2007-08-15 Active
ERISKA SECRETARIES LIMITED IN3BIO RESEARCH LTD. Company Secretary 2011-05-31 CURRENT 2009-06-05 Liquidation
ERISKA SECRETARIES LIMITED GRAMPIAN BIOPARTNERS LIMITED Company Secretary 2011-03-31 CURRENT 2008-03-07 Active
DAVID PETER MAIN ZENAURA LIMITED Director 2016-07-21 CURRENT 2016-06-13 Active
DAVID PETER MAIN SABRE EDUCATION LIMITED Director 2010-05-01 CURRENT 2004-07-26 Active
DAVID PETER MAIN DPM SERVICES LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
DAVID PETER MAIN BLACKBIRD PLC Director 2001-04-19 CURRENT 1998-02-10 Active
CHARLES THOMAS ALEXANDER POOL LAKEFLOWER LIMITED Director 2014-04-25 CURRENT 2004-06-01 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-08-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-06DS01Application to strike the company off the register
2021-06-09PSC04Change of details for Mr Charles Thomas Alexander Pool as a person with significant control on 2016-04-06
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
2020-12-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04AA01Previous accounting period extended from 31/05/19 TO 30/09/19
2019-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1888.89
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 6-8 Greencoat Place London SW1P 1PL England
2018-04-04AP04Appointment of Eriska Secretaries Limited as company secretary on 2018-03-26
2018-04-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22PSC04Change of details for Mr Charles Thomas Alexander Pool as a person with significant control on 2017-12-11
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1888.888
2018-02-21SH0111/12/17 STATEMENT OF CAPITAL GBP 1888.888
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 8 Greencoat Place London SW1P1PL England
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1333.333
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 1 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP United Kingdom
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AP01DIRECTOR APPOINTED MR DAVID PETER MAIN
2017-01-24AP01DIRECTOR APPOINTED MR VINCENT MENOT
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY CHARLES PERKS
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1333.333
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1299.999
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1227.095
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1298.61
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1298.61
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1298.61
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1288.193
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1288.193
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1203.204
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1227.095
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1210.428
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1208.761
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1208.761
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1208.761
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1203.204
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1198.758
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1198.758
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1198.758
2017-01-11SH0105/01/17 STATEMENT OF CAPITAL GBP 1198.758
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1083.338
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1081.671
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1081.671
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1166.535
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1166.535
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1135.979
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1135.979
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1127.645
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1108.895
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1108.895
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1092.228
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1086.672
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1085.005
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1077.225
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1075.002
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1070.557
2017-01-04SH0119/12/16 STATEMENT OF CAPITAL GBP 1063.89
2016-11-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16
2016-11-01ANNOTATIONClarification
2016-09-19SH0104/04/16 STATEMENT OF CAPITAL GBP 1052.779
2016-09-19ANNOTATIONPart Admin Removed
2016-08-22RES01ADOPT ARTICLES 27/07/2016
2016-08-11RES01ADOPT ARTICLES 27/07/2016
2016-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0121/05/16 FULL LIST
2016-06-07AR0121/05/16 STATEMENT OF CAPITAL GBP 1052.779
2016-04-22RES01ADOPT ARTICLES 23/03/2016
2016-04-12AP01DIRECTOR APPOINTED MR CHARLES THOMAS ALEXANDER POOL
2016-01-21RES15CHANGE OF NAME 20/01/2016
2016-01-21CERTNMCOMPANY NAME CHANGED BEAUTY GO LIMITED CERTIFICATE ISSUED ON 21/01/16
2015-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAREHOUSIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAREHOUSIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAREHOUSIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAREHOUSIO LIMITED

Intangible Assets
Patents
We have not found any records of WAREHOUSIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAREHOUSIO LIMITED
Trademarks
We have not found any records of WAREHOUSIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREHOUSIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAREHOUSIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAREHOUSIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAREHOUSIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAREHOUSIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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