WARMZILLA LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
WARMZILLA LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
WARMZILLA LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARMZILLA LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARMZILLA LIMITED - CARDIFF
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPITAL TOWER BUSINESS CENTRE
CARDIFF
CF10 3AG
This Company Originates in : United Kingdom
Previous trading names include:
HEATSOURCE WALES TOTAL CARE LTD (until 10/03/2018)
HEATSOURCE WALES TOTAL CARE LTD (until 10/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORGAN RHYS POWELL | Jul 1991 | British | Director | 2021-03-31 | CURRENT |
| MR. MATTHEW EVAN POWELL | Jul 1983 | British | Director | 2014-11-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Morgan Rhys Powell | 2021-03-31 - 2021-03-31 | 7/1991 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pug Group Limited | 2021-03-31 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew Evan Powell | 2016-04-06 - 2021-03-31 | 7/1983 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warmzilla Limited Filleted accounts for Companies House (small and micro) | 2023-11-28 | 31-03-2023 | £126,189 Cash £268,494 equity |
| Warmzilla Limited Filleted accounts for Companies House (small and micro) | 2022-11-29 | 31-03-2022 | £402,024 Cash £273,503 equity |
| Warmzilla Limited Filleted accounts for Companies House (small and micro) | 2021-12-22 | 31-03-2021 | £631,780 Cash £157,315 equity |
| Warmzilla Limited Filleted accounts for Companies House (small and micro) | 2020-08-29 | 30-11-2019 | £12,133 equity |
| Warmzilla Limited Filleted accounts for Companies House (small and micro) | 2019-08-13 | 30-11-2018 | £-701 equity |
| Warmzilla Limited Filleted accounts for Companies House (small and micro) | 2018-08-23 | 30-11-2017 | £-701 equity |