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Warp (Submarine) Limited

Warp (Submarine) Limited is an active company incorporated on 16 July 2009 with the registered office located in Sheffield, South Yorkshire. Warp (Submarine) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06964969
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O WARP FILMS LTD
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY
England
Same address for the past 9 years
Telephone
020 72928330
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jun 1971
Director • Film Producer • British • Lives in UK • Born in May 1971
Warp Films Ltd
PSC
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Mutual Companies
Warp Films Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp/Skull Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp X Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Boilerplate Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Ginger Chips Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp 1989 Ltd
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Quadratray Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Park Hill Holdings Ltd
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£2.43K
Increased by £1.59K (+189%)
Total Liabilities
-£2.43K
Increased by £1.59K (+190%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Robin Rupert Gutch Resigned
2 Years 10 Months Ago on 14 Oct 2022
Mr Niall Shamma Appointed
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Charge Satisfied
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022
Submitted on 15 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Appointment of Mr Niall Shamma as a director on 11 October 2022
Submitted on 11 Oct 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 27 Jul 2022
Satisfaction of charge 4 in full
Submitted on 3 May 2022
Repayment History
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