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Warpspeed Applications Ltd

Warpspeed Applications Ltd is an active company incorporated on 11 March 2013 with the registered office located in Tonbridge, Kent. Warpspeed Applications Ltd was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08438825
Private limited company
Age
12 years
Incorporated 11 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2a Bank Street
Tonbridge
TN9 1BL
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 2a Bank Street 2a Bank Street Tonbridge TN9 1BL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Warner is a mutual person.
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Virtuaapps.Com Limited
Martin Warner is a mutual person.
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We Fund Limited
Martin Warner is a mutual person.
Active
En Recruit Limited
Martin Warner is a mutual person.
Active
Inventorsspace Ltd
Martin Warner is a mutual person.
Active
Parcelfly Ltd
Martin Warner 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
£562
Increased by £362 (+181%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.08K
Increased by £2.88K (+1438%)
Total Liabilities
-£21.21K
Increased by £21.21K (%)
Net Assets
-£18.13K
Decreased by £18.33K (-9165%)
Debt Ratio (%)
690%
Increased by 689.59% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
David James Howland Resigned
6 Months Ago on 23 Apr 2025
Registered Address Changed
10 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr David James Howland Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mr Martin Warner (PSC) Details Changed
8 Years Ago on 11 Mar 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Registered office address changed from 2a Bank Street 2a Bank Street Tonbridge TN9 1BL England to 2a Bank Street Tonbridge TN9 1BL on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of David James Howland as a secretary on 23 April 2025
Submitted on 24 Apr 2025
Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to 2a Bank Street 2a Bank Street Tonbridge TN9 1BL on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Appointment of Mr David James Howland as a secretary on 14 August 2024
Submitted on 14 Aug 2024
Certificate of change of name
Submitted on 1 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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