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Warm Planet Ltd

Warm Planet Ltd is an active company incorporated on 24 June 2024 with the registered office located in London, Greater London. Warm Planet Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15800225
Private limited company
Age
1 year 2 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
29557 Office Suite 29a, 3/F, 23 Wharf Street
London
SE8 3GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Nov 1986 • Business Executive
Director • English • Lives in England • Born in Apr 1994
Director • English • Lives in England • Born in Apr 1968
Director • English • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Dale Thomas Maxwell is a mutual person.
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Daniel Andrew Elderfield is a mutual person.
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Daniel Andrew Elderfield is a mutual person.
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Financials
Warm Planet Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shadia Eldeame Browne Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Shadia Eldeame Browne Resigned
4 Months Ago on 25 Apr 2025
Shadia Eldeame Browne Appointed
5 Months Ago on 8 Apr 2025
Barbara Osamwonyi Resigned
9 Months Ago on 25 Nov 2024
Mrs Barbara Osamwonyi Appointed
9 Months Ago on 25 Nov 2024
Dale Thomas Maxwell Resigned
10 Months Ago on 6 Nov 2024
Daniel Andrew Elderfield Resigned
10 Months Ago on 6 Nov 2024
Shannon Gough Resigned
10 Months Ago on 6 Nov 2024
Dale Thomas Maxwell Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Appointment of Shadia Eldeame Browne as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Shadia Eldeame Browne as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Shadia Eldeame Browne as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Barbara Osamwonyi as a secretary on 25 November 2024
Submitted on 24 Dec 2024
Appointment of Mrs Barbara Osamwonyi as a secretary on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Shannon Gough as a director on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Daniel Andrew Elderfield as a director on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Dale Thomas Maxwell as a director on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Dale Thomas Maxwell as a director on 24 June 2024
Submitted on 23 Oct 2024
Repayment History
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