OpenCompanies

Warranty Assist Ltd

Company number
06763903
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2008
Nature of business
Other information technology service activities
Corporate group
Intelligent Motoring Ltd (6 companies)

Registered office

Unit 6
60 Portman Road
Reading
RG30 1EA

Previous names

  • Motor Dealer Software (UK) Limited (until 26 Nov 2015)

Officers

NameRoleAppointedResigned
KELLY, Adam James Director 11 Jul 2018 19 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Lloyd O'Connor Ownership Of Shares 75 To 100 Percent 2 Dec 2016 22 May 2018
Mr Duncan Mcclure Fisher Significant Influence Or Control 2 Dec 2016 25 Nov 2024
Mrs Eileen Mcclure Fisher Ownership Of Shares 50 To 75 Percent 25 Nov 2024 14 Jul 2026
Intelligent Motoring Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £153,434 £90,834 1
31 Dec 2024 £193,559 £242,809 1
31 Dec 2023 £511,103 £174,765 3
31 Dec 2022 £343,148 £564,061 55
31 Dec 2021 £130,064 £328,389 3
31 Dec 2020 -£44,169 £157,397 3
31 Dec 2019 -£223,682 £26,828 8
31 Dec 2018 -£244,593 £36,886 6
31 Dec 2017 -£195,436 £40,788 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2012 - - -
31 Dec 2010 - - -

Connections

Owned by

Warranty Assist Ltd → Intelligent Motoring Ltd

Companies at the same address

Data