Warmbee Limited
- Company number
- 05011617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mario Manzini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Nov 2017 |
| Mr Lucio Schiavini | Ownership Of Shares 75 To 100 Percent | 14 Nov 2017 | 1 Aug 2020 |
| Mr Vittorio Manzini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2020 | 15 May 2024 |
| Mr Andrea Reitano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | - | -£402,367 | - | 1 |
| 30 Dec 2023 | - | -£461,691 | - | - |
| 30 Dec 2022 | - | - | - | 0 |
| 30 Dec 2021 | - | -£11,762 | - | 0 |
| 30 Dec 2020 | £163,153 | -£3,667,117 | - | 0 |
| 30 Dec 2019 | - | -£3,567,218 | - | 0 |
| 30 Dec 2018 | - | -£3,427,954 | - | - |
| 30 Dec 2017 | - | -£3,179,694 | - | - |
| 30 Dec 2016 | - | -£3,016,042 | - | - |
| 30 Dec 2015 | - | - | - | - |
| 30 Dec 2014 | - | - | - | - |
| 30 Dec 2013 | - | - | - | - |
| 30 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 30 Dec 2010 | - | -£1,077,947 | £37,564 | - |
| 30 Dec 2009 | - | -£747,057 | £54,079 | - |
| 30 Dec 2008 | - | -£393,905 | - | - |
| 30 Dec 2007 | - | - | - | - |
| 30 Dec 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
Connections
Companies at the same address
- Admiral Rad Limited (06130642)
- Ballstone Company Ltd (10162273)
- BH Stud Limited (16911869)
- Blue Salt Ltd (16920013)
- EM International Creative Essence Ltd (11167184)
- Olaf & Nex Ltd (16742673)
- Vion Ltd (17066754)
- Whitelillies Ltd (17067921)
- Ydra Ltd (14502504)