Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
136 Warwick Way Limited
- Incorporated
- 17 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alessandro Guicciardi
- Controlled by
- Jago Tremethick MckenzieAlessandro GuicciardiMatthew Deakin
- Accounts type
- Micro entity
- Region
- Wales
- Address
- First Floor24St Andrews CrescentCardiffCF10 3DD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2020
British
Born September 1992 (34)
Guicciardi, Alessandro
Director · Appointed 9 December 2019
Italian
Born February 1988 (38)
Officer history (10 former)
18 November 2020
13 March 2020
Resigned Steel, Gemma Katherine Sapwell as Director
2 March 2020
2 March 2020
Resigned Myatt, John Kelvin, Dr as Secretary
9 December 2019
Appointed Guicciardi, Alessandro as Director
5 April 2018
Appointed Steel, Gemma Katherine Sapwell as Director
14 May 2017
14 May 2017
Resigned Myatt, William John Redvers as Director
13 March 2010
Appointed Myatt, William John Redvers as Director
13 March 2010
Appointed Myatt, John Kelvin, Dr as Secretary
13 March 2010
Resigned Williams, Philip as Director
12 February 2010
Resigned Phelan, Mirian Orpha as Secretary
28 February 2009
Appointed Williams, Philip as Director
28 February 2009
Resigned Curtis, Dominic Christopher Mowbray as Director
1 April 2006
Appointed Phelan, Mirian Orpha as Secretary
31 March 2006
24 May 2001
24 May 2001
Appointed Curtis, Dominic Christopher Mowbray as Director
24 May 2001
24 May 2001
17 May 2001
17 May 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1992 (34)
Alessandro Guicciardi
Individual · Notified 8 November 2019
Has significant influence or control
Italian
Born February 1988 (38)
Matthew Deakin
Individual · Notified 9 August 2018
Has significant influence or control
British
Born July 1962 (64)
Ivana Joanna Fucilla
Individual · Notified 11 July 2018
Has significant influence or control
British
Born June 1955 (71)
Former controllers (3)
13 March 2020
Ceased Gemma Katherine Sapwell Steel — Has significant influence or control
8 November 2019
8 July 2019
Ceased Emily Clements — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £13,499
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,499 | £13,499 | £13,499 | £13,499 | £13,499 | £13,499 |
| Creditors (< 1 year) | £337 | £337 | £337 | £337 | £337 | £13 |
| Net Current Assets | £60 | £60 | £60 | £60 | £60 | £324 |
| Net Assets | £13,499 | £13,499 | £13,499 | £13,499 | £13,499 | £13,499 |
| Shareholder Funds | £13,499 | £13,499 | £13,499 | £13,499 | £13,499 | £13,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 5 May 2026 | Micro company accounts | 31 October 2025 | ||
| 8 July 2025 | Micro company accounts | 31 October 2024 | ||
| 22 May 2025 | Change of details for a person with significant control | |||
| 22 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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