Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Warm Red Limited
- Incorporated
- 29 November 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Tatsfield Holdings Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born November 1965
British
Born March 1968 (58)
Budgen, Michael James
Secretary · Appointed 23 December 2014
Director · Appointed 23 December 2014
Also at Croydon Finishing Services Limited (proposed for strike-off), Wilmot-Budgen Limited, Tatsfield Holdings Limited · more companies
British
Born October 1942 (84)
Director · Appointed 23 December 2014
Also at Croydon Finishing Services Limited (proposed for strike-off), Wilmot-Budgen Limited, Tatsfield Holdings Limited · more companies
British
Born March 1945 (81)
Director · Appointed 23 December 2014
English
Born April 1972 (54)
Director · Appointed 23 December 2014
British
Born March 1968 (58)
Officer history (6 former)
18 November 2021
1 July 2015
8 January 2015
8 January 2015
23 December 2014
23 December 2014
23 December 2014
23 December 2014
23 December 2014
Appointed Budgen, Michael James as Secretary
23 December 2014
23 December 2014
23 December 2014
Resigned Morrison, Elaine Maxine as Secretary
10 January 2003
10 February 2000
Appointed Morrison, Elaine Maxine as Secretary
10 February 2000
10 February 2000
10 February 2000
29 November 1999
29 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tatsfield Holdings Ltd
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
- Employees
- 6
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £100 |
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 29 November 2025 | ||
| 20 September 2025 | Director's details changed | |||
| 20 September 2025 | Director's details changed | |||
| 20 September 2025 | Director's details changed |
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