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Warmhaze Limited

Warmhaze Limited is a dormant company incorporated on 5 November 1999 with the registered office located in London, Greater London. Warmhaze Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03872313
Private limited company
Age
26 years
Incorporated 5 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (17 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
46 Great Marlborough Street
London
W1F 7JW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1961
Secretary • Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Mar 2021
Mr Andrew Charles Bacon Appointed
4 Years Ago on 15 Jan 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 27 Sep 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 21 Sep 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 1 Apr 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 22 Mar 2021
Appointment of Mr Andrew Charles Bacon as a director on 15 January 2021
Submitted on 16 Jan 2021
Repayment History
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