WARP DRIVE LTD

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

This company is commonly known as Warp Drive Ltd. The company was founded 11 years ago and was given the registration number 08256408. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WARP DRIVE LTD
Company Number	:	08256408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-169, Great Portland Street, London, England, W1W 5PF	Director	17 October 2012	Active
167-169, Great Portland Street, London, England, W1W 5PF	Director	17 October 2012	Active
2nd, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF	Director	17 October 2012	Active
2nd, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF	Director	17 October 2012	Active

People with Significant Control

Mr Paul James Johnson
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	2nd, Floor, London, W1W 5PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Ifor Stephens
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Louis Peter Stephens
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WARP DRIVE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement