opendata.bot
Company number
09175254

IDEAL WARREN UK LTD.

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

London, 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
IDEAL WARREN UK LTD.
Company number
09175254
Registered office
THE ACORN CENTRE, UNIT G, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU, UNITED KINGDOM · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2014
Status
InLiquidation
Age
12 years
Previous names
IDEAL WARREN LTD (to 04 Apr 2024) · IDEAL WARRAN LTD (to 04 Apr 2024)
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

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

Mrs Thusyanthi Tharmanandan
has significant influence or control
Notified 06/04/2016
Mr Tharmanandan Sivanandan
has significant influence or control
Notified 22/05/2019
United Globion Network Ltd
has significant influence or control
Notified 06/08/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner has significant influence or control Notified 06/08/2026
Mrs Thusyanthi Tharmanandan
born 03/1980 · England has significant influence or control Control ended 22/05/2019
Mr Tharmanandan Sivanandan
born 01/1978 · England has significant influence or control Control ended 17/08/2026 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Person with significant control ceased Mr Tharmanandan Sivanandan
06/08/2026 Person with significant control added United Globion Network Ltd
04/04/2024 Registered name changed IDEAL WARRAN LTD IDEAL WARREN LTD
04/04/2024 Registered name changed IDEAL WARREN LTD IDEAL WARREN UK LTD.
22/05/2019 Person with significant control ceased Mrs Thusyanthi Tharmanandan
22/05/2019 Person with significant control added Mr Tharmanandan Sivanandan
06/04/2016 Person with significant control added Mrs Thusyanthi Tharmanandan

Documents for IDEAL WARREN UK LTD.

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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 IDEAL WARREN UK LTD.?
According to the official registry, the company number of IDEAL WARREN UK LTD. is 09175254.
Where is IDEAL WARREN UK LTD. registered?
The registered office is THE ACORN CENTRE, UNIT G, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU, UNITED KINGDOM.
What is the SIC code of IDEAL WARREN UK LTD.?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls IDEAL WARREN UK LTD.?
Mrs Thusyanthi Tharmanandan is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of IDEAL WARREN UK LTD. due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About IDEAL WARREN UK LTD. (09175254)

IDEAL WARREN UK LTD. is a private limited company incorporated on 14 August 2014 and registered in the United Kingdom under company number 09175254. Its registered office is at THE ACORN CENTRE, UNIT G, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU, UNITED KINGDOM. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mrs Thusyanthi Tharmanandan. 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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