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Warpspeed Applications Ltd

Warpspeed Applications Ltd is a dormant company incorporated on 11 March 2013 with the registered office located in Tonbridge, Kent. Warpspeed Applications Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
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 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2a Bank Street
Tonbridge
TN9 1BL
England
Address changed on 18 Jun 2025 (2 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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Martin Warner is a mutual person.
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En Recruit Limited
Martin Warner is a mutual person.
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Inventorsspace Ltd
Martin Warner is a mutual person.
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Parcelfly Ltd
Martin Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
David James Howland Resigned
4 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr David James Howland Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Martin Warner (PSC) Details Changed
8 Years Ago on 11 Mar 2017
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Documents
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
Change of details for Mr Martin Warner as a person with significant control on 11 March 2017
Submitted on 29 Jan 2024
Repayment History
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