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Warp 4 General Partner Nominees Limited

Warp 4 General Partner Nominees Limited is a dormant company incorporated on 22 March 2002 with the registered office located in London, Greater London. Warp 4 General Partner Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04402192
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1973
Director • Project Manager • British • Lives in UK • Born in Apr 1975
Warp 4 General Partner Limited
PSC
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Mutual Companies
Muse (Warp 4) Partner Limited
Alastair James Cubbin and Philip Antony Day are mutual people.
Active
Warp 4 General Partner Limited
Alastair James Cubbin and Philip Antony Day are mutual people.
Active
Muse Properties Limited
Alastair James Cubbin is a mutual person.
Active
Muse (Ecf) Partner Limited
Alastair James Cubbin is a mutual person.
Active
Eurocentral Partnership Limited
Alastair James Cubbin is a mutual person.
Active
Muse Developments (Northwich) Limited
Alastair James Cubbin is a mutual person.
Active
Waterside Places (General Partner) Limited
Alastair James Cubbin is a mutual person.
Active
Epl Developer (Plot F West) Limited
Alastair James Cubbin is a mutual person.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amanda Catherine Matthews Resigned
27 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Amanda Catherine Matthews Appointed
7 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
7 Months Ago on 22 Apr 2025
Philip Antony Day Appointed
10 Months Ago on 3 Feb 2025
Michael John Auger Resigned
10 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Clare Sheridan Resigned
1 Year 5 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 5 Months Ago on 27 Jun 2024
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Documents
Termination of appointment of Amanda Catherine Matthews as a secretary on 10 November 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Statement of company's objects
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 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
Appointment of Philip Antony Day as a director on 3 February 2025
Submitted on 6 Feb 2025
Repayment History
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