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WARM SOLUTIONS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warm Solutions Uk Ltd. The company was founded 3 years ago and was given the registration number 12900829. The firm's registered office is in SLOUGH. You can find them at 15 Wiltshire Avenue, , Slough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WARM SOLUTIONS UK LTD
Company Number:12900829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Wiltshire Avenue, Slough, England, SL2 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wentworth Avenue, Slough, England, SL2 2DR

Director23 September 2020Active
20, Wentworth Avenue, Slough, England, SL2 2DR

Director23 September 2020Active

People with Significant Control

Mr Muzaffar Ahmad
Notified on:23 September 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:20, Wentworth Avenue, Slough, England, SL2 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tayyaba Muzaffar
Notified on:23 September 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:20, Wentworth Avenue, Slough, England, SL2 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-23Incorporation

Incorporation company.

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