Warmbee Limited
Company Profile
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MicroWarmbee Limited
05011617•Private Limited With Share Capital
3Rd Floor, Norvin House, 45-55 Commercial Street, London, E16BD
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Incorporated
09/01/2004
Company Age
22 years
Directors
1
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Warmbee Limited (05011617) is a private limited with share capital incorporated on 09/01/2004 (22 years old) and registered in london, E16BD. The company operates under SIC code 82990 and is classified as Micro.
Warmbee limited is a business supplies and equipment company based out of charles house 108-110 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/01/2004
E16BD
1 employees
Financial Overview
Total Assets
£55.8K
Liabilities
£458.2K
Net Assets
£-402.4K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-08-2019
Change Sail Address Company With New Address
Category:Address
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Mortgage
Date:05-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Accounts
Date:15-09-2006
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts30/12/2024
Trading Addresses
3Rd Floor, Norvin House, 45-55 Commercial Street, London, E1 6Bd, E16BDRegistered
Flat 4, Telegraph House, 1-2 Rutland Gardens, London, SW71BX
Related Companies
9
Contact
3Rd Floor, Norvin House, 45-55 Commercial Street, London, E16BD