WARP RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
WARP RECORDS LIMITED
COMPANY NUMBER
02793717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
25/02/1993
(31 years and 8 months old)
WEBSITE
www.warp.net
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 1LP
Telephone: 02072848350
TPS: Yes
Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Telephone: 72848350
Credit Risk Overview
Want to learn more about WARP RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP GROUP LIMITED | Active - Accounts Filed | View Report |
| WARP RECORDS LIMITED | Active - Accounts Filed | View Report |
| BLEEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARP RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2003 - Present (21 years and 4 months) Secretary: 01/06/1993 - Present (31 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
25/02/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
25/02/1993 - 08/10/2001 (8 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 25/02/1993 - 09/09/2016 (23 years and 6 months) Secretary: 25/02/1993 - 01/06/1993 (3 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
25/02/1993 - Present (31 years and 8 months) 25/02/1993 - Present (31 years and 8 months) 25/02/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARP GROUP LIMITED | Active - Accounts Filed | View Report |
| WARP RECORDS LIMITED | Active - Accounts Filed | View Report |
| BLEEP LIMITED | Active - Accounts Filed | View Report |
| OCHRE LOGISTICS LIMITED | Company is dissolved | View Report |
| OCHRE TECHNOLOGY LIMITED | Company is dissolved | View Report |
| LUCKYME RECORDS TWO LTD | Active - Accounts Filed | View Report |
| WARP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Stephen Michael Christian (924648374) has left the board |
| 06/07/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Stephen Michael Christian (924648374) Appointed |
| 21/05/2018 | Steven Paul Beckett (903357568) has left the board |
| 03/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 28/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
