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WARMFLAME CAPITAL LIMITED (09329276)

WARMFLAME CAPITAL LIMITED (09329276) is an active UK company. incorporated on 26 November 2014. with registered office in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. WARMFLAME CAPITAL LIMITED has been registered for 11 years. Current directors include HODGE, Alison Jane, HODGE, Paul John.

Company Number
09329276
Status
active
Type
ltd
Incorporated
26 November 2014
Age
11 years
Address
Wild Meadows 20 The Convent, Solihull, B93 0DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HODGE, Alison Jane, HODGE, Paul John
SIC Codes
74909

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Introduction
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WARMFLAME CAPITAL LIMITED

WARMFLAME CAPITAL LIMITED is an active company incorporated on 26 November 2014 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WARMFLAME CAPITAL LIMITED was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

09329276

LTD Company

Age

11 Years

Incorporated 26 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026

Previous Company Names

BLUE KNIGHT INVESTMENTS LIMITED
From: 26 November 2014To: 12 March 2021
Contact
Address

Wild Meadows 20 The Convent Rising Lane, Knowle Solihull, B93 0DJ,

Previous Addresses

3 Apsley Grove Dorridge Solihull West Midlands B93 8QP
From: 10 November 2016To: 25 June 2019
Saffron Lodge 16 South Park Drive Gerrards Cross Buckinghamshire SL9 8JH
From: 26 November 2014To: 10 November 2016
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Nov 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HODGE, Paul John

Active
20 The Convent, SolihullB93 0DJ
Secretary
Appointed 26 Nov 2014

HODGE, Alison Jane

Active
16 South Park Drive, Gerrards CrossSL9 8JH
Born August 1979
Director
Appointed 26 Nov 2014

HODGE, Paul John

Active
20 The Convent, SolihullB93 0DJ
Born December 1979
Director
Appointed 26 Nov 2014

Persons with significant control

1

Mr Paul John Hodge

Active
20 The Convent, SolihullB93 0DJ
Born December 1979

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
23 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Resolution
12 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 July 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
30 July 2020
RESOLUTIONSResolutions
Resolution
30 July 2020
RESOLUTIONSResolutions
Resolution
30 July 2020
RESOLUTIONSResolutions
Memorandum Articles
30 July 2020
MAMA
Capital Variation Of Rights Attached To Shares
30 July 2020
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2019
CH01Change of Director Details
Change To A Person With Significant Control
25 June 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Change Sail Address Company With New Address
2 July 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
17 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Change Sail Address Company With New Address
9 July 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
30 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
26 November 2014
NEWINCIncorporation