WARM STREET LIMITED

Key Data

Status

Active

Company No.

09712231

Incorporation date

31/07/2015

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

26/06/2025

Director's details changed for Mr Theodore Jeremy Gentilli on 2025-06-19

View PDF (2 pages)

26/06/2025

Change of details for Mr Theodore Jeremy Gentilli as a person with significant control on 2025-06-19

View PDF (2 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

18/10/2023

Resolutions

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

10/05/2023

Registered office address changed from 31 New Inn Yard New Inn Yard London EC2A 3EY England to 3rd Floor Bankstock 42-44 De Beauvoir Crescent London N1 5SB on 2023-05-10

View PDF (1 pages)

26/10/2022

Change of details for Mr Theo Jeremy Gentilli as a person with significant control on 2022-10-26

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+304.83 % *

* during past year

Cash in Bank

£819,419.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
255.68K
-
0.00
202.41K
-

2022
20
510.32K
-
0.00
819.42K
-

2022
20
510.32K
-
0.00
819.42K
-

Employees

2022

Employees

20 43 % *

Net Assets(GBP)

510.32K £99.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

819.42K £304.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Robin	Director	31/07/2015 - 18/01/2021	5
Ms Suzannah Lynne Gurner	Director	01/01/2021 - Present	6
Mr Theodore Jeremy Gentilli	Director	31/07/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About WARM STREET LIMITED

WARM STREET LIMITED is an(a) Active company incorporated on 31/07/2015 with the registered office located at 3rd Floor Bankstock, 42-44 De Beauvoir Crescent, London N1 5SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of WARM STREET LIMITED?

WARM STREET LIMITED is currently Active. It was registered on 31/07/2015 .

Where is WARM STREET LIMITED located?

WARM STREET LIMITED is registered at 3rd Floor Bankstock, 42-44 De Beauvoir Crescent, London N1 5SB.

What does WARM STREET LIMITED do?

WARM STREET LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does WARM STREET LIMITED have?

WARM STREET LIMITED had 20 employees in 2022.

What is the latest filing for WARM STREET LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-19 with updates.