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Companies House/London/Company profile

WARM BUILD LTD

Active
14593440·incorporated 2023-01-16

WARM BUILD LTD is an active UK private limited company, incorporated on 16 January 2023 at Companies House (number 14593440; OpenRegistry canonical ID GB-14593440-warm-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-16
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

WARM BUILD LTD has 3 persons with significant control on file:

  • Mr Mark Smith born 1966 resident in England, English national. Notified 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Susan Davies born 1968 resident in United Kingdom, British national. Notified 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Alan Stewart born 1970 resident in England, British national. Notified 2024-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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