WARP CRITICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warp Critical Limited. The company was founded 24 years ago and was given the registration number 04029004. The firm's registered office is in THAME. You can find them at 64 London Road, Milton Common, Thame, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WARP CRITICAL LIMITED
Company Number	:	04029004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	64 London Road, Milton Common, Thame, Oxfordshire, OX9 2JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64 London Road, Milton Common, Thame, OX9 2JL	Secretary	07 July 2000	Active
30a, Coniston Road, London, England, N10 2BP	Director	07 July 2000	Active
64 London Road, Milton Common, Thame, OX9 2JL	Director	07 July 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	07 July 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	07 July 2000	Active

People with Significant Control

Ms Sarah Jayne Hadley
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	64 London Road, Thame, OX9 2JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Edward Bassett
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	64 London Road, Thame, OX9 2JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)