Menna Overview
Here’s a quick overview of WARP DRIVE LTD 👀 — a London based business that started in 2012.
WARP DRIVE LTD
- Company statusactive
- Company No08256408
- Age12 years 10 months Incorporated 17 October 2012
- Officers2
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
WARP DRIVE LTD is an active company incorporated on 17 October 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
8 Months Ago on 05 Dec 2024
Memorandum Articles
9 Months Ago on 23 Nov 2024
Resolution
9 Months Ago on 23 Nov 2024
Accounts With Accounts Type Micro Entity
9 Months Ago on 14 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 01 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2019
Second Filing Of Director Termination With Name
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Apr 2019
Capital Cancellation Shares
6 Years Ago on 13 Mar 2019
Capital Return Purchase Own Shares
6 Years Ago on 13 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS, Richard John Ifor | director | Oct 1967 | 17 Oct 2012 |
| STEPHENS, Robert Louis Peter | director | Jan 1961 | 17 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Johnson | May 1963 | 04 May 2018 |
| Mr Richard John Ifor Stephens | Oct 1967 | 04 May 2018 |
| Mr Robert Louis Peter Stephens | Jan 1961 | 04 May 2018 |
Related Companies
STEPHENS, Richard John Ifor, STEPHENS, Robert Louis Peter, ILSLEY, Andrew John, JOHNSON, Paul James are mutual persons.
STEPHENS, Richard John Ifor, STEPHENS, Robert Louis Peter, ILSLEY, Andrew John, JOHNSON, Paul James are mutual persons.
STEPHENS, Robert Louis Peter, ILSLEY, Andrew John, JOHNSON, Paul James are mutual persons.
STEPHENS, Robert Louis Peter, ILSLEY, Andrew John, JOHNSON, Paul James are mutual persons.
STEPHENS, Robert Louis Peter, ILSLEY, Andrew John, JOHNSON, Paul James are mutual persons.
STEPHENS, Robert Louis Peter are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
JOHNSON, Paul James are mutual persons.
JOHNSON, Paul James are mutual persons.
JOHNSON, Paul James are mutual persons.
JOHNSON, Paul James are mutual persons.
JOHNSON, Paul James are mutual persons.
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Menna Overview
Here’s a quick overview of WARP DRIVE LTD 👀 — a London based business that started in 2012.