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Warmbath Ltd

Warmbath Ltd is an active company incorporated on 1 November 2019 with the registered office located in London, Greater London. Warmbath Ltd was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12293615
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
14 Great Peter House, 1 Great Peter Street 14 Great Peter House
1 Great Peter Street
London
SW1P 3LL
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 14 Great Peter Street London SW1P 3LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Apr 1989 • Artist
Shareholders, PSCs & Group Structure
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Mutual Companies
Warm Bath Productions Limited
Hongwei Gao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.46K
Increased by £7.46K (+746100%)
Total Liabilities
-£2.18K
Increased by £2.18K (%)
Net Assets
£5.28K
Increased by £5.28K (+527900%)
Debt Ratio (%)
29%
Increased by 29.24% (%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 30 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Aug 2024
Hongwei Gao (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Cong Zhang (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Cong Zhang Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Hongwei Gao Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Registered office address changed from 14 Great Peter Street London SW1P 3LL England to 14 Great Peter House, 1 Great Peter Street 14 Great Peter House 1 Great Peter Street London SW1P 3LL on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Aug 2024
Appointment of Mr Hongwei Gao as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Cong Zhang as a director on 20 December 2023
Submitted on 20 Dec 2023
Cessation of Cong Zhang as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Notification of Hongwei Gao as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 12 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Jan 2023
Repayment History
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