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Officers12

Finance2

Documents98

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARMBEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2004 (20 years ago)

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Summary

NameWARMBEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05011617
Incorporation Date09 Jan 2004 (20 years ago) / 628 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, SW7 1BX

Officers

individual

IndividualUnited Kingdom

Mr Mario Manzini

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Nov 2017

Country of residencePanama

individual

IndividualUnited Kingdom

Mr Vittorio Manzini

Person with significant control


Appointed on01 Aug 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Potter, Irene Wai Keng

Director


Appointed on27 Dec 2018

Resigned on28 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Amar, Nira

Director


Appointed on01 Aug 2010

Resigned on16 Jul 2018

Country of residenceIsrael

individual

IndividualUnited Kingdom

Buckingham Directors Limited

corporate-director


Appointed on09 Jan 2004

Resigned on03 Jan 2023

individual

IndividualUnited Kingdom

Wigmore Secretaries Limited

Nominee Secretary


Appointed on09 Jan 2004

Resigned on03 Jan 2023

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021-3,655,355 GBP
(~$5,027,128)
190,434 GBP
(~$261,900)
View full report
2020163,153 GBP
(~$209,215)
-99,899 GBP
(~-$128,103)
260,325 GBP
(~$333,821)
View full report

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Documents

DateNameTypeDocument
14 Feb 2023Change registered office address company with date old address new addressAD01View
17 Jan 2023Change sail address company with old address new addressAD02View
16 Jan 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WARMBEE LIMITED's headquarters?

WARMBEE LIMITED's headquarters is located at ENGLAND, LONDON, FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, SW7 1BX

What is WARMBEE LIMITED's industry?

WARMBEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was WARMBEE LIMITED started?

WARMBEE LIMITED was started in 2004

How much profit does WARMBEE LIMITED make?

WARMBEE LIMITED's profit is $5,027,128

Sources: Companies House