WR

WARM RED LIMITED

Active

Company number 03885419

London, United Kingdom · Incorporated 29 November 1999

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUCKSFORD LIMITED · 29 November 1999 – 19 July 2000

DON MORRISON PRINT LIMITED · 19 July 2000 – 25 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tatsfield Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 January 2026 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change Person Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Secretary Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Accounts With Accounts Type Small
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Person Secretary Company With Change Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Change Person Secretary Company With Change Date
Officers
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Address
15 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Capital
16 January 2003 View
Legacy
Annual Return
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
25 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Dormant
Accounts
17 May 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Accounts
18 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 July 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Address
6 March 2000 View
Incorporation Company
Incorporation
29 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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