Warmhaze Limited

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Warmhaze Limited

03872313•Private Limited With Share Capital

46 Great Marlborough Street, London, W1F7JW

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Incorporated

05/11/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Warmhaze Limited (03872313) is a private limited with share capital incorporated on 05/11/1999 (26 years old) and registered in london, W1F7JW. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 05/11/1999
W1F7JW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew charles bacon
director
N
nabil haskel fattal
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

82
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Mortgage
Date:23-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Accounts
Date:06-09-2000
Resolution
Category:Resolution
Date:23-12-1999
Legacy
Category:Mortgage
Date:22-12-1999
Memorandum Articles
Category:Incorporation
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Address
Date:20-12-1999
Resolution
Category:Resolution
Date:20-12-1999
Incorporation Company
Category:Incorporation
Date:05-11-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date24/03/2026
Latest Accounts31/07/2025

Trading Addresses

46 Great Marlborough Street, London, W1F7JW

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Contact

46 Great Marlborough Street, London, W1F7JW