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 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
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)
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 |
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 |