Warmflame Capital Limited SOLIHULL


Warmflame Capital started in year 2014 as Private Limited Company with registration number 09329276. The Warmflame Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Solihull at Wild Meadows 20 The Convent. Postal code: B93 0DJ. Since March 12, 2021 Warmflame Capital Limited is no longer carrying the name Blue Knight Investments.

At present there are 2 directors in the the company, namely Paul H. and Alison H.. In addition one secretary - Paul H. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Warmflame Capital Limited Address / Contact

Office Address Wild Meadows 20 The Convent
Office Address2 Rising Lane, Knowle
Town Solihull
Post code B93 0DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329276
Date of Incorporation Wed, 26th Nov 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Paul H.

Position: Director

Appointed: 26 November 2014

Alison H.

Position: Director

Appointed: 26 November 2014

Paul H.

Position: Secretary

Appointed: 26 November 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Paul H. This PSC and has 75,01-100% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Blue Knight Investments March 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets39 692118 68038 74110 9108 411674 925178 246682 078
Other
Amount Specific Advance Or Credit Directors211    35 00029 500500
Amount Specific Advance Or Credit Made In Period Directors211     35 50030 000
Amount Specific Advance Or Credit Repaid In Period Directors 211    30 000 
Average Number Employees During Period 111    
Creditors30 93085 77132 38513 82513 77336 41737 1369 058
Fixed Assets5050505050 500 000 
Net Current Assets Liabilities8 76232 9096 356-2 915-5 362638 508141 110673 020
Total Assets Less Current Liabilities8 81232 9596 406-2 865-5 312638 508641 110673 020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 16th, November 2023
Free Download (6 pages)

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