Company information:
Warmbee Limited (No: 05011617)
Address: FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX, ENGLAND
Status: Operating Company
Incorporated: 01-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRANCESCO AMATI ( DOB: Jun-1982 From: May-2024 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Mar-2019 )
Resigned Director: NIRA AMAR ( DOB: Sep-1974 From: Aug-2010 To: Jul-2018 )
Resigned Director: BUCKINGHAM DIRECTORS LIMITED ( From: Jan-2004 To: Jan-2023 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Jul-2018 To: Jan-2019 )
Resigned Director: STEPHEN JOHN MILLS ( DOB: Apr-1959 From: Dec-2018 To: Mar-2019 )
Resigned Director: MARIA ADRIANA MUTESCU ( DOB: Aug-1988 From: Jan-2023 To: May-2024 )
Resigned Director: MICHELLE PARADISGARTEN ( DOB: Sep-1953 From: Jul-2018 To: Jan-2019 )
Resigned Director: IRENE WAI KENG POTTER ( DOB: Sep-1955 From: Dec-2018 To: Mar-2019 )
Resigned Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Mar-2019 To: Jan-2023 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2023 )
Persons of Significant Control:
Mr Lucio Schiavini, C/O Trustige Ltd 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England: Ownership of shares – 75% or more (Notified: 2017-11-14, Ceased: 2020-08-01)
Mr Mario Manzini, Charles House 108-110 Finchley Road, London, NW3 5JJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-14)
Mr Vittorio Manzini, C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, W1H 6DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 85,988 | 57,415 | 28,841 | 336,599 | 260,325 | 190,434 | 219,840 | 85988,57415,28841,336599.0,260325.0,190434.0,219840.0 |
| Current assets | 26,265 | 9,851 | 5,373 | 9,688 | 45,318 | 26265,9851,5373,9688.0,45318.0,0.0,0.0 | ||
| Net current assets (liabilities) | 25,629 | -7,962 | 3,797 | 4,532 | 33,089 | -4,266 | -1,975 | 25629,-7962,3797,4532.0,33089.0,-4266.0,-1975.0 |
| Total assets less current liabilities | 111,617 | 49,453 | 32,638 | 341,131 | 293,414 | 186,168 | 217,865 | 111617,49453,32638,341131.0,293414.0,186168.0,217865.0 |
| Net assets (liabilities) | -3,016,042 | -3,179,694 | -3,427,954 | -3,567,218 | -3,667,117 | -3016042,-3179694,-3427954,-3567218.0,-3667117.0,0.0,0.0 | ||
| Equity / share capital and reserves | -3,016,042 | -3,179,694 | -3,427,954 | -3,567,218 | -3,667,117 | -11,762 | -401,046 | -3016042,-3179694,-3427954,-3567218.0,-3667117.0,-11762.0,-401046.0 |