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WARMSAFE SOLUTIONS LTD

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

This company is commonly known as Warmsafe Solutions Ltd. The company was founded 8 years ago and was given the registration number 10072887. The firm's registered office is in BIRMINGHAM. You can find them at 1a Highfield Road, Hall Green, Birmingham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WARMSAFE SOLUTIONS LTD
Company Number:10072887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1a Highfield Road, Hall Green, Birmingham, United Kingdom, B28 0EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Highfield Road, Hall Green, Birmingham, United Kingdom, B28 0EL

Secretary21 March 2016Active
1a, Highfield Road, Hall Green, Birmingham, United Kingdom, B28 0EL

Director14 January 2020Active
69, Highfield Road, Hall Green, Birmingham, United Kingdom, B28 0HD

Director18 March 2016Active
Flat 3 891, Warwick Road, Birmingham, England, B11 2ER

Director11 February 2019Active

People with Significant Control

Mr Mohammed Kamran Akhtar
Notified on:23 May 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:69, Highfield Road, Birmingham, England, B28 0HD
Nature of control:
  • Significant influence or control
Mr Shahid Atta
Notified on:11 February 2019
Status:Active
Date of birth:August 1975
Nationality:Pakistani
Country of residence:United Kingdom
Address:1a, Highfield Road, Birmingham, United Kingdom, B28 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Kamran Akhtar
Notified on:01 May 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:1a, Highfield Road, Birmingham, United Kingdom, B28 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-18Officers

Appoint person director company with name date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-23Persons with significant control

Notification of a person with significant control.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-12Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Officers

Termination director company with name termination date.

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2018-12-12Resolution

Resolution.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Persons with significant control

Notification of a person with significant control.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

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