General information

Name:

Warmhaze Ltd

Office Address:

46 Great Marlborough Street London W1F 7JW Soho (north west)

Number: 03872313

Incorporation date: 1999-11-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03872313 twenty five years ago, Warmhaze Limited is categorised as a Private Limited Company. The active registration address is 46 Great Marlborough Street, London Soho (north west). The firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. The latest annual accounts describe the period up to Monday 31st July 2023 and the most recent annual confirmation statement was released on Saturday 5th November 2022.

There is a team of two directors leading this limited company at the current moment, specifically Andrew B. and Nabil F. who have been executing the directors obligations since January 2021.

Nabil F. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 15 January 2021

Latest update: 15 April 2024

Andrew B.

Role: Secretary

Appointed: 19 November 2014

Latest update: 15 April 2024

Nabil F.

Role: Director

Appointed: 10 November 1999

Latest update: 15 April 2024

People with significant control

Nabil F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 February 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
Company Age

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