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WARPBYTES LIMITED

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

This company is commonly known as Warpbytes Limited. The company was founded 5 years ago and was given the registration number 11746448. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bakery, 90 Camden Road, Tunbridge Wells, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WARPBYTES LIMITED
Company Number:11746448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Secretary18 March 2019Active
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director02 January 2019Active

People with Significant Control

Seven Tsars Holding Limited
Notified on:04 November 2022
Status:Active
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Boran Car
Notified on:02 January 2019
Status:Active
Date of birth:November 1987
Nationality:Croatian
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2023-11-20Address

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

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Address

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

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Address

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

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-03Address

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

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2019-03-19Officers

Appoint person secretary company with name date.

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2019-01-02Incorporation

Incorporation company.

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