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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 240 Lower Road, London, England, SE8 5DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 25 January 2021 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 04 January 2019 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 20 January 2014 | Active |
| 50, Hampden Road, Hitchin, England, SG4 0LD | Secretary | 31 May 2016 | Active |
| 51, Landrock Road, London, England, N8 9HR | Secretary | 20 January 2014 | Active |
| 2, Larch House, Round Hill, London, United Kingdom, SE26 3RF | Director | 20 January 2014 | Active |
| 51, Landrock Road, London, England, N8 9HR | Director | 20 January 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
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