UKBizDB.co.uk

WARP REALITY LIMITED

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

This company is commonly known as Warp Reality Limited. The company was founded 9 years ago and was given the registration number 09248600. The firm's registered office is in LONDON. You can find them at 70 Baker Street, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WARP REALITY LIMITED
Company Number:09248600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:70 Baker Street, London, England, W1U 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Baker Street, London, England, W1U 7DJ

Director05 August 2016Active
70, Baker Street, London, England, W1U 7DJ

Director05 August 2016Active
11 Littleworth Lane, Esher, England, KT10 9PF

Director03 October 2014Active

People with Significant Control

11-11 Limited
Notified on:03 October 2016
Status:Active
Country of residence:England
Address:70, Baker Street, London, England, W1U 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David French
Notified on:03 October 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:231, Kennington Lane, London, United Kingdom, SE11 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dariush Ziatabari
Notified on:03 October 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:11, Littleworth Lane, Esher, England, KT10 9PF
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.