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Warmbee Limited

Warmbee Limited is an active company incorporated on 9 January 2004 with the registered office located in London, Greater London. Warmbee Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05011617
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, Norvin House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1982
Mr Andrea Reitano
PSC • Italian • Lives in Monaco • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Company London Investment Ltd
Francesco Amati is a mutual person.
Active
186 KPR Ltd
Francesco Amati is a mutual person.
Active
Reijets Ltd
Francesco Amati is a mutual person.
Active
CJC Aviation Ltd
Francesco Amati is a mutual person.
Active
SW1 Park Ltd
Francesco Amati is a mutual person.
Active
60 Hyde Ltd
Francesco Amati is a mutual person.
Active
Mirta Luna Ltd
Francesco Amati is a mutual person.
Active
Ebar Sports UK Ltd
Francesco Amati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.32K
Decreased by £93.49K (-42%)
Total Liabilities
-£593.01K
Decreased by £32.84K (-5%)
Net Assets
-£461.69K
Decreased by £60.65K (+15%)
Debt Ratio (%)
452%
Increased by 173.19% (+62%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Francesco Amati Details Changed
4 Months Ago on 1 May 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Andrea Reitano (PSC) Details Changed
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Francesco Amati Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Francesco Amati Appointed
1 Year 3 Months Ago on 15 May 2024
Vittorio Manzini (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Maria Adriana Mutescu Resigned
1 Year 3 Months Ago on 15 May 2024
Get Credit Report
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Documents
Registered office address changed from Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX England to 3rd Floor, Norvin House 45-55 Commercial Street London E1 6BD on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Mr Francesco Amati on 1 May 2025
Submitted on 11 Jun 2025
Change of details for Mr Andrea Reitano as a person with significant control on 12 September 2024
Submitted on 11 Jun 2025
Micro company accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Maria Adriana Mutescu as a director on 15 May 2024
Submitted on 30 May 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Cessation of Vittorio Manzini as a person with significant control on 15 May 2024
Submitted on 30 May 2024
Appointment of Mr Francesco Amati as a director on 15 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Francesco Amati on 15 May 2024
Submitted on 30 May 2024
Repayment History
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