Active
Free data on 57M+ companies
Home > England & Wales Companies > WARP GROUP LIMITED
Company Information for WARP GROUP LIMITED
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP,
|
Company Registration Number
 05475884 Private Limited Company
|
Company Overview
About Warp Group Ltd
WARP GROUP LIMITED was founded on 2005-06-09 and has its registered office in London. The organisation's status is listed as "Active". Warp Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| WARP GROUP LIMITED | ||
| Legal Registered Office | ||
| Spectrum House 32-34 Gordon House Road London NW5 1LP Other companies in NW5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05475884 | |
|---|---|---|
| Company ID Number | 05475884 | |
| Date formed | 2005-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-29 | |
| Latest return | 2023-09-05 | |
| Return next due | 2024-09-19 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-10 09:04:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARP GROUP LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WARP GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN FLEMING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN FLEMING |
Company Secretary | ||
STEVEN PAUL BECKETT |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDITIONS WARP LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| LUCKYME RECORDS TWO LTD | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
| WARP MUSIC LIMITED | Director | 2011-08-23 | CURRENT | 1995-06-22 | Active | |
| BLEEP LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
| WARP RECORDS LIMITED | Director | 2003-07-01 | CURRENT | 1993-02-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| PSC04 | Change of details for Mr Kevin Fleming as a person with significant control on 2021-07-01 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF KEVIN FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FLEMING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 10000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/09/16 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN FLEMING | |
| TM02 | Termination of appointment of Kevin Fleming on 2016-05-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL BECKETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 09/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FLEMING / 22/07/2009 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 54 WELBECK STREET LONDON W1G 9XS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BECKETT / 21/12/2006 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 52 WELBECK STREET LONDON W1G 9XP | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DIALCLASS LIMITED CERTIFICATE ISSUED ON 26/07/05 | |
| RES04 | £ NC 1000/10000 16/06/ | |
| 123 | NC INC ALREADY ADJUSTED 16/06/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to WARP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARP GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARP GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARP GROUP LIMITED
Intangible Assets
Patents
We have not found any records of WARP GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARP GROUP LIMITED
Income
Government Income
We have not found government income sources for WARP GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WARP GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARP GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW5 1LP
- 2 B SOURCED LIMITED
- GLASS CANVAS (SHEFFIELD) LTD
- BLEEP LIMITED
- EXPECTATIONS LTD
- GLASS CANVAS PRODUCTIONS LIMITED
- JENNY PACKHAM (LONDON) LTD
- MEIFFREDY LIMITED
- MELROSE AND MORGAN LTD
- P & G EXECUTIVE TRAVEL LIMITED
- ROCKET BADGE COMPANY LTD
- THE INTERNATIONAL PROPERTY GROUP LIMITED
- THE SHADOW ROBOT COMPANY LTD
- WARP MANAGEMENT LIMITED
- WARP MUSIC LTD
- WARP RECORDS LIMITED
- EDITIONS WARP LTD
- LUCKYME ARTS LIMITED
- LUCKYME RECORDS TWO LTD
- MEDER STORE LTD
- DIVERSITY IN MEDIA LTD