WARP DIGITAL ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
WARP DIGITAL ENTERTAINMENT LIMITED
COMPANY NUMBER
08851354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
https://warpdigital.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
13/11/2014
17/12/2016
CARBON GAMES LIMITED
View all previous names
SURREY
KT13 8RN
Belgrave House
39-43 Monument Hill
WEYBRIDGE
KT13 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP DIGITAL ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| WARP DIGITAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARP DIGITAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP DIGITAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP DIGITAL ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2014 - 31/05/2016 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2014 - 19/01/2015 (11 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP DIGITAL ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| WARP DIGITAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Jason Harvey Perkins (907853577) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Stuart Miller (927072298) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Verity Jane Murphy (921026381) has left the board |
| 04/02/2020 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 18/07/2016 | Jason Harvey Perkins (918436174) has left the board |
| 18/07/2016 | Jason Harvey Perkins (907853577) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | Jonathan Christopher Biddle (918436173) has left the board |
| 28/11/2014 | Change in Reg. Office |
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