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Eco Warm Limited

Eco Warm Limited is a dormant company incorporated on 17 May 2022 with the registered office located in London, Greater London. Eco Warm Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 months ago
Company No
14112752
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 4 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was Brebners, 130 Shaftesbury Avenue London W1D 5AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Director • Commercial Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Sep 1968
JTMM Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Environmental Building Services Limited
Mitchell Edward Barney, Richard John Clarke, and 1 more are mutual people.
Active
Gem Green Energy Services Limited
Mitchell Edward Barney, Richard John Clarke, and 1 more are mutual people.
Active
Socius Investments Limited
Richard John Clarke and Mr Keith Harris are mutual people.
Active
Sherwood Castle Limited
Mitchell Edward Barney is a mutual person.
Active
Carworgie Limited
Mitchell Edward Barney is a mutual person.
Active
Dunston Road Holiday Park Limited
Mitchell Edward Barney is a mutual person.
Active
Woodlakes Park Construction & Developments Limited
Mitchell Edward Barney is a mutual person.
Active
Orange Dot Consulting Limited
Richard John Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£1K
Same as previous period
Total Liabilities
-£2.5K
Same as previous period
Net Assets
-£1.5K
Same as previous period
Debt Ratio (%)
250%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Richard John Clarke Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Accounting Period Shortened
5 Months Ago on 15 May 2025
Mr Mitchell Edward Barney Details Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Termination of appointment of Richard John Clarke as a director on 31 July 2025
Submitted on 27 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 10 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 15 May 2025
Director's details changed for Mr Mitchell Edward Barney on 28 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 28 May 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Apr 2024
Registration of charge 141127520001, created on 29 September 2023
Submitted on 18 Oct 2023
Repayment History
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