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The Warm Charm Limited

The Warm Charm Limited is a liquidation company incorporated on 13 November 2017 with the registered office located in Milton Keynes, Buckinghamshire. The Warm Charm Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11061533
Private limited company
Age
8 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun18 Sep 2025 (3 months)
Accounts type is Micro Entity
Next accounts for period 18 September 2026
Due by 18 June 2027 (1 year 6 months remaining)
Address
Ground Floor, Baird House
Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Singaporean • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebblesky Ltd
Hui Min Charmaine Anne Lim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
18 Sep 2025
For period 18 May18 Sep 2025
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.18K
Decreased by £8.42K (-19%)
Total Liabilities
£0
Decreased by £3.99K (-100%)
Net Assets
£35.18K
Decreased by £4.43K (-11%)
Debt Ratio (%)
0%
Decreased by 9.16% (-100%)
Latest Activity
Declaration of Solvency
1 Month Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
2 Months Ago on 18 Sep 2025
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Extended
11 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Declaration of solvency
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Micro company accounts made up to 18 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 23 September 2025
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 May 2026 to 18 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 May 2025
Submitted on 5 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Current accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Mar 2024
Repayment History
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