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Warp 4 General Partner Limited

Warp 4 General Partner Limited is an active company incorporated on 19 March 2002 with the registered office located in London, Greater London. Warp 4 General Partner Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04398621
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Warp 4 General Partner Limited
Contact Update Details
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alastair James Cubbin
Director • Accountant • British • Lives in UK • Born in Dec 1973
Michael John Auger
Director • British • Lives in UK • Born in Mar 1973
Philip Antony Day
Director • Project Manager • British • Lives in UK • Born in Apr 1975
Clare Sheridan
Secretary • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Muse (Warp 4) Partner Limited
Clare Sheridan, Michael John Auger, and 2 more are mutual people.
Active
Warp 4 General Partner Nominees Limited
Clare Sheridan, Michael John Auger, 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
Michael John Auger and Alastair James Cubbin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£18.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Amanda Catherine Matthews Appointed
6 Months Ago on 22 Apr 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
Subsidiary Accounts Submitted
8 Months Ago on 27 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
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 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 28 Apr 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jan 2025
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Repayment History
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