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Warm Red Limited

Warm Red Limited is a dormant company incorporated on 29 November 1999 with the registered office located in London, Greater London. Warm Red Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03885419
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN England
Telephone
02086607000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmot-Budgen Limited
Neil Spencer Beck, Kenneth Arthur Budgen, and 4 more are mutual people.
Active
Tatsfield Holdings Limited
Neil Spencer Beck, Kenneth Arthur Budgen, and 3 more are mutual people.
Active
Gravity Matrix Limited
Neil Spencer Beck, Kenneth Arthur Budgen, and 2 more are mutual people.
Active
Croydon Finishing Services Limited
Kenneth Arthur Budgen and Marjory Budgen are mutual people.
Active
Laserdie Limited
Neil Spencer Beck and Michael James Budgen are mutual people.
Active
Aldercombe Lane Limited
Michael James Budgen is a mutual person.
Active
Thame Service Station Limited
Neil Spencer Beck is a mutual person.
Active
The Lunch Club Ltd
Neil Spencer Beck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mr Michael James Budgen Details Changed
1 Month Ago on 17 Sep 2025
Mr Richard Stanley Budgen Details Changed
1 Month Ago on 17 Sep 2025
Mr Neil Spencer Beck Details Changed
1 Month Ago on 17 Sep 2025
Mr Michael James Budgen Details Changed
1 Month Ago on 17 Sep 2025
Mr Kenneth Arthur Budgen Details Changed
1 Month Ago on 15 Sep 2025
Mr Peter Gary Burford Details Changed
1 Month Ago on 15 Sep 2025
Mrs Marjory Budgen Details Changed
1 Month Ago on 15 Sep 2025
Tatsfield Holdings Ltd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
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Documents
Director's details changed for Mr Richard Stanley Budgen on 17 September 2025
Submitted on 20 Sep 2025
Director's details changed for Mrs Marjory Budgen on 15 September 2025
Submitted on 20 Sep 2025
Director's details changed for Mr Michael James Budgen on 17 September 2025
Submitted on 20 Sep 2025
Director's details changed for Mr Peter Gary Burford on 15 September 2025
Submitted on 20 Sep 2025
Director's details changed for Mr Kenneth Arthur Budgen on 15 September 2025
Submitted on 20 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Tatsfield Holdings Ltd as a person with significant control on 15 September 2025
Submitted on 19 Sep 2025
Secretary's details changed for Mr Michael James Budgen on 17 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Neil Spencer Beck on 17 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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