Warm Red Limited
Company Profile
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UnknownWarm Red Limited
03885419•Private Limited With Share Capital
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
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Incorporated
29/11/1999
Company Age
26 years
Directors
7
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warm Red Limited (03885419) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in london, SE115EL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Warmred is all about keeping things simple. no impenetrable ad-speak or inflated prices, just brilliant ideas, exceptional customer service and fair charging on the full range of design, advertising and marketing services. we think that once you've looked through our work you'l know what we mean.giv...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/11/1999
SE115EL
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Capital
Date:16-01-2003
Legacy
Category:Annual Return
Date:05-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025
Trading Addresses
98 Vauxhall Walk, London, SE115ELRegistered
W B House, 52 Ullswater Crescent, Coulsdon, Surrey, CR52HR
Related Companies
10
Contact
warmred.com
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL