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Muse (Warp 4) Partner Limited

Muse (Warp 4) Partner Limited is an active company incorporated on 12 February 1999 with the registered office located in London, Greater London. Muse (Warp 4) Partner Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03712794
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in UK • Born in Dec 1973
Secretary • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp 4 General Partner Limited
Clare Sheridan, Alastair James Cubbin, and 2 more are mutual people.
Active
Warp 4 General Partner Nominees Limited
Clare Sheridan, Alastair James Cubbin, and 2 more are mutual people.
Active
Muse Properties Limited
Clare Sheridan and Alastair James Cubbin are mutual people.
Active
Muse Places Limited
Clare Sheridan and Michael John Auger are mutual people.
Active
Muse (Ecf) Partner Limited
Clare Sheridan and Alastair James Cubbin are mutual people.
Active
Eurocentral Partnership Limited
Clare Sheridan and Alastair James Cubbin are mutual people.
Active
Muse Developments (Northwich) Limited
Clare Sheridan and Alastair James Cubbin are mutual people.
Active
Waterside Places (General Partner) Limited
Alastair James Cubbin and Michael John Auger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Decreased by £5.61M (-48%)
Total Liabilities
-£991K
Decreased by £4.45M (-82%)
Net Assets
£5.02M
Decreased by £1.16M (-19%)
Debt Ratio (%)
17%
Decreased by 30.36% (-65%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Philip Antony Day Appointed
8 Months Ago on 3 Feb 2025
Michael John Auger Resigned
8 Months Ago on 31 Jan 2025
Clare Sheridan Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Michael John Auger as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Philip Antony Day as a director on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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