UKBizDB.co.uk

WARP10 DEVELOPMENTS LIMITED

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

This company is commonly known as Warp10 Developments Limited. The company was founded 16 years ago and was given the registration number 06518432. The firm's registered office is in LOUGHTON. You can find them at Care Of Digital Office Automation The Loughton Seedbed Centre, Langston Road, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARP10 DEVELOPMENTS LIMITED
Company Number:06518432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Care Of Digital Office Automation The Loughton Seedbed Centre, Langston Road, Loughton, Essex, England, IG10 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of Digital Office Automation, The Loughton Seedbed Centre, Langston Road, Loughton, England, IG10 3TQ

Director29 February 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary29 February 2008Active
7, Johnston Road, Woodford Green, United Kingdom, IG8 0XA

Corporate Secretary29 February 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director29 February 2008Active

People with Significant Control

Mr David Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Care Of Digital Office Automation, The Loughton Seedbed Centre, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-11-12Address

Change registered office address company with date old address new address.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download
2017-10-16Mortgage

Mortgage create with deed.

Download
2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type dormant.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Accounts

Accounts with accounts type dormant.

Download
2016-02-20Gazette

Gazette filings brought up to date.

Download
2016-02-09Gazette

Gazette notice compulsory.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.