WARNING ZONE LIMITED
Company Number 05304570
Status
Active
Incorporated
December 3, 2004
Entity Type
Private limited guarant nsc
Registered Office
30 Frog Island Off North Bridge Place
Leicester
LE3 5AG
85200
Previous Names
LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED
Ceased on Jun 20, 2012
CRIMEBEAT SAFETY CENTRE LIMITED
Ceased on Feb 13, 2007
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Dec 17, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WARNING ZONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05304570, this organization has been active since December 2004. Primarily in the 85200 sector, the business maintains its official headquarters at 30 Frog Island Off North Bridge Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 16, 2026
Accounts
Mar 19, 2026
Officers
Feb 4, 2026
Officers
Feb 4, 2026
Confirmation Statement
Dec 18, 2025
Officers
Dec 12, 2025
Officers
Dec 11, 2025
Accounts
Mar 10, 2025
Confirmation Statement
Dec 13, 2024
Persons With Significant Control
Aug 15, 2024
Persons With Significant Control
Aug 15, 2024
Accounts
Jan 18, 2024
Confirmation Statement
Dec 4, 2023
Accounts
Mar 23, 2023
Confirmation Statement
Dec 13, 2022
Accounts
Apr 28, 2022
Confirmation Statement
Dec 9, 2021
Accounts
Feb 4, 2021
Confirmation Statement
Jan 11, 2021
Officers
Nov 19, 2020
Accounts
Feb 13, 2020
Confirmation Statement
Dec 17, 2019
Officers
Dec 13, 2019
Officers
Jun 26, 2019
Mortgage
Jan 28, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Simon Andrew Wright
• Significant influence or control
Board & Leadership
Board Retention
19%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director