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Warp Digital Entertainment Limited

Warp Digital Entertainment Limited is an active company incorporated on 20 January 2014 with the registered office located in Kingston upon Thames, Greater London. Warp Digital Entertainment Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08851354
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit 14, Princeton Mews
167 London Road
Kingston Upon Thames
KT2 6PT
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England
Telephone
02074397966
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Oct 1979
Mr Jason Harvey Perkins
PSC • British • Lives in England • Born in Aug 1967
Mr Richard Ian Turner
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Super Rare Games Limited
Jason Harvey Perkins is a mutual person.
Active
Warp Digital Development Limited
Richard Ian Turner is a mutual person.
Active
Chop Suey Games Limited
Stuart Miller is a mutual person.
Active
Brands
Warp Digital
Warp Digital is an independent game development studio based in London, UK, specializing in various aspects of game development.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£12.23K
Decreased by £253.25K (-95%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£343.81K
Decreased by £41.41K (-11%)
Total Liabilities
-£390.54K
Increased by £126.1K (+48%)
Net Assets
-£46.73K
Decreased by £167.51K (-139%)
Debt Ratio (%)
114%
Increased by 44.95% (+65%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Richard Ian Turner (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Richard Ian Turner Details Changed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jul 2025
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Amended total exemption full accounts made up to 30 April 2022
Submitted on 5 Dec 2023
Change of details for Mr Richard Ian Turner as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Director's details changed for Mr Richard Ian Turner on 20 September 2023
Submitted on 20 Sep 2023
Registered office address changed from 240 Lower Road London SE8 5DJ England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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