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Warpbytes Limited

Warpbytes Limited is an active company incorporated on 2 January 2019 with the registered office located in Hoddesdon, Hertfordshire. Warpbytes Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11746448
Private limited company
Age
7 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (21 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
England
Address changed on 20 Nov 2023 (2 years 1 month ago)
Previous address was 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in England • Born in Nov 1987
Secretary
Seven Tsars Holding Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£20.79K
Decreased by £119.43K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.4K
Decreased by £138.04K (-57%)
Total Liabilities
-£47.4K
Increased by £19.18K (+68%)
Net Assets
£57.99K
Decreased by £157.22K (-73%)
Debt Ratio (%)
45%
Increased by 33.38% (+288%)
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Dec 2025
Mr Boran Car Details Changed
21 Days Ago on 10 Dec 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Seven Tsars Holding Limited (PSC) Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Boran Car (PSC) Resigned
3 Years Ago on 4 Nov 2022
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Director's details changed for Mr Boran Car on 10 December 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Oct 2024
Change of details for Seven Tsars Holding Limited as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Notification of Seven Tsars Holding Limited as a person with significant control on 4 November 2022
Submitted on 23 Jun 2023
Repayment History
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