ECO WARM LIMITED

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ECO WARM LIMITED

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Key Data

Status

Active

Company No.

14112752

Incorporation date

17/05/2022

Size

Dormant

Contacts

Registered address

Registered address

130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUCopy
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Latest events (Record since 17/05/2022)
dot icon27/09/2025
Termination of appointment of Richard John Clarke as a director on 2025-07-31
dot icon26/09/2025
Accounts for a dormant company made up to 2025-06-30
dot icon12/08/2025
Accounts for a small company made up to 2024-06-30
dot icon10/06/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon15/05/2025
Previous accounting period shortened from 2024-06-30 to 2024-06-29
dot icon20/03/2025
Director's details changed for Mr Mitchell Edward Barney on 2025-01-28
dot icon28/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon05/04/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon02/04/2024
Accounts for a small company made up to 2023-03-31
dot icon18/10/2023
Registration of charge 141127520001, created on 2023-09-29
dot icon16/06/2023
Termination of appointment of Stuart Andrew Sexton as a director on 2023-05-30
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon01/08/2022
Appointment of Mr Keith Harris as a director on 2022-07-22
dot icon01/08/2022
Appointment of Mr Matthew Hobbs as a director on 2022-07-22
dot icon01/08/2022
Appointment of Mr Stuart Andrew Sexton as a director on 2022-07-22
dot icon01/08/2022
Appointment of Mr Richard John Clarke as a director on 2022-07-22
dot icon23/05/2022
Director's details changed for Mr Mitchell Barney on 2022-05-20
dot icon23/05/2022
Change of details for Jtmm Investments Limited as a person with significant control on 2022-05-20
dot icon23/05/2022
Current accounting period shortened from 2023-05-31 to 2023-03-31
dot icon23/05/2022
Registered office address changed from Brebners, 130 Shaftesbury Avenue London W1D 5AR United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2022-05-23
dot icon17/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
29/06/2026
dot iconNext due on
29/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barney, Mitchell Edward
Director
17/05/2022 - Present
52
Harris, Keith
Director
22/07/2022 - Present
15
Hobbs, Matthew
Director
22/07/2022 - Present
18
Clarke, Richard John
Director
22/07/2022 - 31/07/2025
28
Sexton, Stuart Andrew
Director
22/07/2022 - 30/05/2023
26

Persons with Significant Control

0

No PSC data available.

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Description

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About ECO WARM LIMITED

ECO WARM LIMITED is an(a) Active company incorporated on 17/05/2022 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO WARM LIMITED?

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ECO WARM LIMITED is currently Active. It was registered on 17/05/2022 .

Where is ECO WARM LIMITED located?

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ECO WARM LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does ECO WARM LIMITED do?

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ECO WARM LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ECO WARM LIMITED?

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The latest filing was on 27/09/2025: Termination of appointment of Richard John Clarke as a director on 2025-07-31.