WARP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WARP GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARP GROUP LIMITED was incorporated 18 years ago on 09/06/2005 and has the registered number: 05475884. The accounts status is GROUP and accounts are next due on 29/03/2024.

WARP GROUP LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

SPECTRUM HOUSE
LONDON
NW5 1LP

This Company Originates in : United Kingdom
Previous trading names include:
DIALCLASS LIMITED (until 26/07/2005)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FLEMING Jun 1960 English Director 2016-05-31 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-06-09 UNTIL 2005-06-16 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-09 UNTIL 2005-06-16 RESIGNED
MR STEVEN PAUL BECKETT Feb 1963 British Director 2005-06-16 UNTIL 2016-05-31 RESIGNED
MR KEVIN FLEMING Jun 1960 English Secretary 2005-06-16 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Fleming 2017-09-09 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Fleming 2016-04-06 - 2017-09-08 6/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARP RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
WARP MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARP FILMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LEX RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BLEEP LIMITED LONDON Active SMALL 47630 - Retail sale of music and video recordings in specialised stores
WARP MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
WARP FILMS COMMERCIALS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
INTEGRAL COACHING UK LIMITED SHEFFIELD Active MICRO ENTITY 85600 - Educational support services
LUCKYME RECORDS TWO LTD LONDON Active SMALL 18201 - Reproduction of sound recording
EDITIONS WARP LTD LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
OCHRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OCHRE TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OCHRE LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-03-29 30-06-2018 1 Cash 155 equity
Dormant Company Accounts - WARP GROUP LIMITED 2016-09-30 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - WARP GROUP LIMITED 2016-04-01 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - WARP GROUP LIMITED 2015-03-27 30-06-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKET BADGE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE SHADOW ROBOT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
MELROSE AND MORGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
GLASS CANVAS (SHEFFIELD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEDER STORE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RHEENERGISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
JANUARY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
OCHRE TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
OCHRE LOGISTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47630 - Retail sale of music and video recordings in specialised stores
NATALLIA KHANKO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets