# Warnes Software Limited

## Details

- **Company number:** [05210680](https://find-and-update.company-information.service.gov.uk/company/05210680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2004
- **Registered office:** 44 FURZEHILL ROAD, BOREHAMWOOD, HERTS., WD6 2DF
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNES, Peter Robert | director | 20 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Robert Warnes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £4,259 | - | 1 |
| 31 Aug 2024 | £4,259 | - | 1 |
| 31 Aug 2023 | £4,259 | - | 1 |
| 31 Aug 2022 | £4,259 | - | 1 |
| 31 Aug 2021 | £4,259 | - | 1 |
| 31 Aug 2020 | £4,259 | - | 1 |
| 31 Aug 2019 | £4,259 | - | 1 |
| 31 Aug 2018 | £4,259 | - | - |
| 31 Aug 2017 | -£4,259 | £1 | - |
| 31 Aug 2016 | -£4,259 | £1 | - |
| 31 Aug 2015 | -£4,259 | £1 | - |
| 31 Aug 2014 | -£4,259 | £1 | - |
| 31 Aug 2013 | -£4,259 | £1 | - |
| 31 Aug 2012 | -£4,259 | £1 | - |
| 31 Aug 2011 | -£4,259 | £1 | - |
| 31 Aug 2010 | -£4,257 | £3 | - |
| 31 Aug 2009 | -£4,245 | £15 | - |
| 31 Aug 2005 | £7,393 | £5,460 | - |