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Warped Games Ltd

Warped Games Ltd is a dissolved company incorporated on 24 July 2023 with the registered office located in London, Greater London. Warped Games Ltd was registered 2 years 3 months ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year 1 month ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
15021712
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Dominic Kelly
Director • PSC • British • Lives in England • Born in May 1977
Reece Hubbard
Director • British • Lives in UK • Born in Apr 1998
Mr Scott Brown
Director • American • Lives in United States • Born in Sep 1971
Mr Adam Straney
Director • American • Lives in United States • Born in Feb 1981
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Mutual Companies
Hubbr Ltd
Reece Hubbard is a mutual person.
Active
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Financials
Warped Games Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 19 Jul 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Reece Hubbard Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Scott Brown Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Adam Straney Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Dominic Kelly (PSC) Appointed
2 Years 3 Months Ago on 26 Jul 2023
1St Secretaries Limited Appointed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 19 Jul 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Adam Straney on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Scott Brown on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Reece Hubbard on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Withdrawal of a person with significant control statement on 27 July 2023
Submitted on 27 Jul 2023
Notification of Dominic Kelly as a person with significant control on 26 July 2023
Submitted on 27 Jul 2023
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Repayment History
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