WARMBATH LTD
14 GREAT PETER STREET, LONDON SW1P 3LL- Active
- Private Limited Company
- Company No. 12293615
- Last Updated: 01 Mar 2024
Company Profile
WARMBATH LTD was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. WARMBATH LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | WARMBATH LTD |
|---|---|
| Company number | 12293615 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GREAT PETER STREET LONDON SW1P 3LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hongwei Gao Nationality: Chinese |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Cong Zhang Nationality: British |
Dates: Friday, November 1, 2019 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARMBATH LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARMBATH LTD | 01 Nov 2019 |