General information

Name:

Warmadesigns Limited

Office Address:

28 Howerts Close SO31 9JR Warsash

Number: 09193374

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmadesigns came into being in 2014 as a company enlisted under no 09193374, located at SO31 9JR Warsash at 28 Howerts Close. The company has been in business for ten years and its last known status is active. The firm's registered with SIC code 43220 which stands for Plumbing, heat and air-conditioning installation. The business latest filed accounts documents describe the period up to August 31, 2022 and the most recent annual confirmation statement was filed on August 29, 2023.

Maria B. and Simon B. are listed as firm's directors and have been cooperating as the Management Board since May 2021. In order to find professional help with legal documentation, this specific firm has been using the skills of Maria B. as a secretary since August 2014.

Executives with significant control over the firm are: Maria B. owns 1/2 or less of company shares. Simon B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 15 May 2021

Latest update: 26 February 2024

Maria B.

Role: Secretary

Appointed: 29 August 2014

Latest update: 26 February 2024

Simon B.

Role: Director

Appointed: 29 August 2014

Latest update: 26 February 2024

People with significant control

Maria B.
Notified on 30 August 2020
Nature of control:
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 23/05/2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23/05/2016
Annual Accounts 24/05/2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24/05/2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 29, 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
9
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