opendata.bot
Company number
08925383

WARRANTY EXTRA LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2021.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARRANTY EXTRA LIMITED
Company number
08925383
Registered office
C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE · 514 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Oct 2021
Accounts — last made up to
31 Jan 2020
Confirmation statement — next due
20 Mar 2022
Confirmation statement — last
06 Mar 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Russell Paul Oakes
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 04/10/2020
Mrs Carole Ann Riley-Oakes
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Russell Paul Oakes
born 06/1968 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 16/04/2021 Controls 8 companies
Mrs Carole Ann Riley-Oakes
born 11/1968 · England owns 75–100% of shares Control ended 24/08/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2021 Person with significant control ceased Mr Russell Paul Oakes
04/10/2020 Person with significant control added Mr Russell Paul Oakes
24/08/2020 Person with significant control ceased Mrs Carole Ann Riley-Oakes
06/04/2016 Person with significant control added Mrs Carole Ann Riley-Oakes

Documents for WARRANTY EXTRA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WARRANTY EXTRA LIMITED?
According to the official registry, the company number of WARRANTY EXTRA LIMITED is 08925383.
Where is WARRANTY EXTRA LIMITED registered?
The registered office is C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE.
What is the SIC code of WARRANTY EXTRA LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls WARRANTY EXTRA LIMITED?
Mr Russell Paul Oakes is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of WARRANTY EXTRA LIMITED due?
The next annual accounts are due by 31 October 2021, and the last accounts were made up to 31 January 2020.

About WARRANTY EXTRA LIMITED (08925383)

WARRANTY EXTRA LIMITED is a private limited company incorporated on 6 March 2014 and registered in the United Kingdom under company number 08925383. Its registered office is at C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 31 January 2020. , and the person with significant control is Mr Russell Paul Oakes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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