WARP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WARP GROUP LIMITED
COMPANY NUMBER
05475884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
09/06/2005
(19 years and 5 months old)
WEBSITE
warpgroup.com.au
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/2005
26/07/2005
DIALCLASS LIMITED
LONDON
NW5 1LP
Spectrum House
32-34 Gordon House Road
London
NW5 1LP
Credit Risk Overview
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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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARP GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP GROUP 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: 31/05/2016 - Present (8 years and 5 months) Secretary: 16/06/2005 - Present (19 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
09/06/2005 - Present (19 years and 5 months) 09/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
09/06/2005 - Present (19 years and 5 months) 09/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
16/06/2005 - 31/05/2016 (10 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 10 |
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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | Steven Paul Beckett (903357568) has left the board |
| 11/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
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