Menna Overview
Here’s a quick overview of WARP DIGITAL ENTERTAINMENT LIMITED 👀 — a Kingston Upon Thames based business that started in 2014.
WARP DIGITAL ENTERTAINMENT LIMITED
- Company statusactive
- Company No08851354
- Age12 years 6 months Incorporated 20 January 2014
- Officers3
Address
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England
WARP DIGITAL ENTERTAINMENT LIMITED is an active company incorporated on 20 January 2014 and based in Kingston Upon Thames, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Stuart | director | Oct 1979 | 25 Jan 2021 |
| PERKINS, Jason Harvey | director | Aug 1967 | 04 Jan 2019 |
| TURNER, Richard Ian | director | Apr 1969 | 20 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Harvey Perkins | Aug 1967 | 06 Apr 2016 |
| Mr Richard Ian Turner | Apr 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PERKINS, Jason Harvey are mutual persons.
PERKINS, Jason Harvey are mutual persons.
PERKINS, Jason Harvey are mutual persons.
PERKINS, Jason Harvey, TURNER, Richard Ian are mutual persons.
PERKINS, Jason Harvey are mutual persons.
TURNER, Richard Ian are mutual persons.
CHOP SUEY GAMES LIMITED
MILLER, Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARP DIGITAL ENTERTAINMENT LIMITED 👀 — a Kingston Upon Thames based business that started in 2014.