Warmflame Developments Limited, Solihull

Warmflame Developments Limited is a private limited company. Situated at Number 7 The Courtyard (First Floor), 707 Warwick Road, Solihull B91 3DA, this 5 years old business was incorporated on 2018-06-01 and is officially categorised as "development of building projects" (SIC: 41100).
3 directors can be found in the business: Stuart M. (appointed on 06 November 2018), Paul H. (appointed on 01 June 2018), David B. (appointed on 01 June 2018).
About
Name: Warmflame Developments Limited
Number: 11393238
Incorporation date: 2018-06-01
End of financial year: 30 June
 
Address: Number 7 The Courtyard (first Floor)
707 Warwick Road
Solihull
B91 3DA
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Gfoc Investments Limited
30 December 2022
Address Number 7 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14315996
Nature of control: 25-50% voting rights
25-50% shares
Ph Capital Limited
30 December 2022
Address Number 7 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14312427
Nature of control: 25-50% voting rights
25-50% shares
Db47 Investments Limited
30 December 2022
Address Number 7 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14309150
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
1 June 2018 - 30 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 140,058 468,307 1,413,546 720,329 1,818,935
Fixed Assets 7,845 5,712 9,943 23,694 16,088
Total Assets Less Current Liabilities -334,291 -280,515 1,396,517 738,318 1,824,475

The due date for Warmflame Developments Limited confirmation statement filing is 2024-06-14. The last one was submitted on 2023-05-31. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Gfoc Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Courtyard, 707 Warwick Road, B91 3DA Solihull. Ph Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Courtyard, 707 Warwick Road, B91 3DA Solihull. Db47 Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Courtyard, 707 Warwick Road, B91 3DA Solihull, West Midlands.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 26th, January 2024 | accounts
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