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Warp Drive Ltd

Warp Drive Ltd is an active company incorporated on 17 October 2012 with the registered office located in London, Greater London. Warp Drive Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08256408
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
0870 0777111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Jan 1961
Mr Richard John Ifor Stephens
PSC • British • Lives in UK • Born in Oct 1967
Mr Robert Louis Peter Stephens
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Accendia Ltd
Richard John Ifor Stephens is a mutual person.
Active
Drive Group Limited
Robert Louis Peter Stephens and Richard John Ifor Stephens are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£371.82K
Increased by £87.75K (+31%)
Total Liabilities
-£177.55K
Increased by £41.28K (+30%)
Net Assets
£194.28K
Increased by £46.48K (+31%)
Debt Ratio (%)
48%
Decreased by 0.22% (-0%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Robert Louis Peter Stephens Details Changed
10 Months Ago on 1 Nov 2024
Richard John Ifor Stephens Details Changed
10 Months Ago on 1 Nov 2024
Robert Louis Peter Stephens Details Changed
1 Year Ago on 22 Aug 2024
Richard John Ifor Stephens Details Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Statement of capital following an allotment of shares on 23 November 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Director's details changed for Richard John Ifor Stephens on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 1 Nov 2024
Director's details changed for Robert Louis Peter Stephens on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Richard John Ifor Stephens on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Robert Louis Peter Stephens on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Repayment History
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