WARRANTY ASSIST LTD
Summary
WARRANTY ASSIST LTD was set up on Tuesday, December 2, 2008. Their current partial address is UNIT 6 and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
WARRANTY ASSIST LTD
Time in Business:
17 years
Company Number:
06763903
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[62090] - Other information technology service activities
Registered Address:
UNIT 6
60 PORTMAN ROAD
READING
BERKSHIRE
ENGLAND
RG30 1EA
Previous Names:
MOTOR DEALER SOFTWARE (UK) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Cessation of a person with significant control | 2026-07-14 | PSC07 |
| Notification of a person with significant control | 2026-07-14 | PSC02 |
| Confirmation statement with no updates | 2025-12-05 | CS01 |
| Legacy accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/24 accounts | 2025-09-23 | PARENT_ACC |
| Legacy other Audit exemption statement of guarantee by parent company for period ending 31/12/24 other | 2025-09-23 | GUARANTEE2 |
| Legacy other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 other | 2025-09-23 | AGREEMENT2 |
| Accounts with accounts type total exemption full | 2025-09-02 | AA |
| Change person director company with change date | 2025-06-24 | CH01 |
| Change to a person with significant control | 2025-06-24 | PSC04 |
| Confirmation statement with no updates | 2024-12-08 | CS01 |
| Notification of a person with significant control | 2024-11-28 | PSC01 |
| Appoint person director company with name date | 2024-11-26 | AP01 |
| Appoint person director company with name date | 2024-11-26 | AP01 |
| Termination director company with name termination date | 2024-11-26 | TM01 |
| Cessation of a person with significant control | 2024-11-26 | PSC07 |
| Legacy accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 accounts | 2024-10-30 | PARENT_ACC |
| Legacy other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 other | 2024-10-30 | AGREEMENT2 |
| Legacy other Audit exemption statement of guarantee by parent company for period ending 31/12/23 other | 2024-10-30 | GUARANTEE2 |
| Accounts with accounts type total exemption full | 2024-09-30 | AA |
| Confirmation statement with no updates | 2023-12-02 | CS01 |