Menna Overview
Here’s a quick overview of WARMBEE LIMITED 👀 — a London based business that started in 2004.
WARMBEE LIMITED
- Company statusactive
- Company No05011617
- Age22 years 6 months Incorporated 9 January 2004
- Officers1
Address
3rd Floor, Norvin House, 45-55 Commercial Street, London, E1 6BD, England
WARMBEE LIMITED is an active company incorporated on 9 January 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Change Corporate Director Company With Change Date
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMATI, Francesco | director | Jun 1982 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrea Reitano | Oct 1993 | 15 May 2024 |
| Mr Vittorio Manzini | Nov 1965 | 01 Aug 2020 |
| Mr Lucio Schiavini | Mar 1960 | 14 Nov 2017 |
| Mr Mario Manzini | Dec 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AMATI, Francesco are mutual persons.
AMATI, Francesco are mutual persons.
AMATI, Francesco are mutual persons.
AMATI, Francesco are mutual persons.
WIGMORE SECRETARIES LIMITED is a mutual person.
WIGMORE SECRETARIES LIMITED, THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
WIGMORE SECRETARIES LIMITED is a mutual person.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MUTESCU, Maria Adriana are mutual persons.
MUTESCU, Maria Adriana are mutual persons.
MUTESCU, Maria Adriana, THOMPSON, Jamie Edward are mutual persons.
MUTESCU, Maria Adriana are mutual persons.
MUTESCU, Maria Adriana, THOMPSON, Jamie Edward are mutual persons.
MUTESCU, Maria Adriana are mutual persons.
PARADISGARTEN, Michelle are mutual persons.
PARADISGARTEN, Michelle are mutual persons.
POTTER, Irene Wai Keng are mutual persons.
POTTER, Irene Wai Keng are mutual persons.
POTTER, Irene Wai Keng are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
THOMPSON, Jamie Edward are mutual persons.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
EBAR SPORTS UK LTD
AMATI, Francesco are mutual persons.
SW1 PARK LTD
AMATI, Francesco are mutual persons.
MEDITERRANEAN WAVE LIMITED
AMATI, Francesco are mutual persons.
MIRTA LUNA LTD
AMATI, Francesco are mutual persons.
60 HYDE LTD
AMATI, Francesco are mutual persons.
HAYWARDS HEATH TENNIS CLUB LTD
MILLS, Stephen John are mutual persons.
PROFEX SERVICE LIMITED
THOMPSON, Jamie Edward, BUCKINGHAM DIRECTORS LIMITED are mutual persons.
CLEAR WATER VENTURES HOLDING LIMITED
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
DIAPASON LIMITED
BUCKINGHAM DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WARMBEE LIMITED 👀 — a London based business that started in 2004.