WL

WARMBEE LIMITED

Active

Company number 05011617

London, England · Incorporated 9 January 2004

3rd Floor, Norvin House, 45-55 Commercial Street, London, E1 6BD, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrea Reitano
Born October 1993
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2024

Funding

2 funding rounds
28 June 2010
Shares allotted · 0 shares allotted
—
28 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Change Sail Address Company With Old Address New Address
Address
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Change Corporate Director Company With Change Date
Officers
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Sail Address Company With Old Address New Address
Address
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Move Registers To Sail Company With New Address
Address
28 August 2019 View
Change Sail Address Company With New Address
Address
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Change Corporate Director Company With Change Date
Officers
8 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts Amended With Made Up Date
Accounts
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Resolution
Resolution
17 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Mortgage
5 November 2009 View
Accounts Amended With Made Up Date
Accounts
28 March 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Accounts
15 September 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
22 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Address
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Accounts
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Incorporation Company
Incorporation
9 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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