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WARP DIGITAL ENTERTAINMENT LIMITED

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

This company is commonly known as Warp Digital Entertainment Limited. The company was founded 10 years ago and was given the registration number 08851354. The firm's registered office is in LONDON. You can find them at 240 Lower Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WARP DIGITAL ENTERTAINMENT LIMITED
Company Number:08851354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:240 Lower Road, London, England, SE8 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director25 January 2021Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director04 January 2019Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director20 January 2014Active
50, Hampden Road, Hitchin, England, SG4 0LD

Secretary31 May 2016Active
51, Landrock Road, London, England, N8 9HR

Secretary20 January 2014Active
2, Larch House, Round Hill, London, United Kingdom, SE26 3RF

Director20 January 2014Active
51, Landrock Road, London, England, N8 9HR

Director20 January 2014Active

People with Significant Control

Mr Jason Harvey Perkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:51, Landrock Road, London, England, N8 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ian Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
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 (0 months remaining)

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