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Warmbox Protect Limited

Warmbox Protect Limited is an active company incorporated on 30 May 2022 with the registered office located in Reading, Berkshire. Warmbox Protect Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14141562
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
200 Brook Drive Green Park
Reading
Berkshire
RG2 6UB
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Bayside Business Centre Sovereign Business Park, Willis Way Poole Dorset BH15 3TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1989
Mr James Paul Barnes
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Warmbox Ltd
James Paul Barnes is a mutual person.
Active
Your Connected Ltd
James Paul Barnes is a mutual person.
Active
Parcelbee Ltd
James Paul Barnes is a mutual person.
Active
Your Go To Services Ltd
James Paul Barnes is a mutual person.
Active
Axira Limited
James Paul Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Paul Barnes (PSC) Details Changed
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Mr James Paul Barnes Details Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Mr James Paul Barnes Details Changed
1 Year 7 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Mar 2024
Mr James Paul Barnes (PSC) Details Changed
2 Years 5 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Jun 2023
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Documents
Change of details for Mr James Paul Barnes as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Registered office address changed from Bayside Business Centre Sovereign Business Park, Willis Way Poole Dorset BH15 3TB England to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 12 December 2025
Submitted on 12 Dec 2025
Director's details changed for Mr James Paul Barnes on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 18 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 7 Jun 2024
Director's details changed for Mr James Paul Barnes on 29 May 2024
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 18 Mar 2024
Change of details for Mr James Paul Barnes as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 9 Jun 2023
Repayment History
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