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 10 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 |
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| Company Number | : | 09248600 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2014 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Office Address & Contact
| Registered Address | : | 70 Baker Street, London, England, W1U 7DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70, Baker Street, London, England, W1U 7DJ | Director | 05 August 2016 | Active |
| 70, Baker Street, London, England, W1U 7DJ | Director | 05 August 2016 | Active |
| 11 Littleworth Lane, Esher, England, KT10 9PF | Director | 03 October 2014 | Active |
People with Significant Control
| 11-11 Limited |
| Notified on | : | 03 October 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 70, Baker Street, London, England, W1U 7DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David French |
| Notified on | : | 03 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 231, Kennington Lane, London, United Kingdom, SE11 5QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dariush Ziatabari |
| Notified on | : | 03 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Littleworth Lane, Esher, England, KT10 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)