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Warm Storm Ltd

Warm Storm Ltd is a liquidation company incorporated on 16 November 2020 with the registered office located in London, Greater London. Warm Storm Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13024526
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 14a Gladstone Terrace London SW8 4DH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Mr Jonathan Paul Carney
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
S-Studios Productions Ltd
Jonathan Paul Carney is a mutual person.
Active
The Carney Company. Ltd
Jonathan Paul Carney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97
Decreased by £89 (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£345.65K
Increased by £104.12K (+43%)
Total Liabilities
-£330.56K
Decreased by £9.81K (-3%)
Net Assets
£15.09K
Increased by £113.93K (-115%)
Debt Ratio (%)
96%
Decreased by 45.29% (-32%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Own Shares Purchased
3 Years Ago on 8 Jun 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Oct 2025
Statement of affairs
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Registered office address changed from 14a Gladstone Terrace London SW8 4DH England to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 14a Gladstone Terrace London SW8 4DH on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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