WARP INTERACTIVE LIMITED

Hellopages » Greater London » Lambeth » SW2 2DJ

Company number 03421313
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 21 CLAVERDALE ROAD, LONDON, SW2 2DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of WARP INTERACTIVE LIMITED are www.warpinteractive.co.uk, and www.warp-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Warp Interactive Limited is a Private Limited Company. The company registration number is 03421313. Warp Interactive Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Warp Interactive Limited is 21 Claverdale Road London Sw2 2dj. The company`s financial liabilities are £0k. It is £0k against last year. . DEIGHTON, Timothy is a Director of the company. Secretary JONES, Mark David has been resigned. Secretary LAWRENCE, Andrew has been resigned. Director JONES, Mark David has been resigned. The company operates in "Business and domestic software development".


warp interactive Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEIGHTON, Timothy
Appointed Date: 18 August 1997
64 years old

Resigned Directors

Secretary
JONES, Mark David
Resigned: 19 August 1999
Appointed Date: 18 August 1997
Secretary
LAWRENCE, Andrew
Resigned: 01 June 2010
Appointed Date: 20 May 2000
Director
JONES, Mark David
Resigned: 19 August 1999
Appointed Date: 18 August 1997
65 years old

WARP INTERACTIVE LIMITED Events

05 Sep 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2
...
... and 36 more events
06 Jun 2000
New secretary appointed
04 Nov 1999
Return made up to 19/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jun 1999
Full accounts made up to 31 August 1998
01 Oct 1998
Return made up to 19/08/98; full list of members
  • 363(287) ‐ Registered office changed on 01/10/98
19 Aug 1997
Incorporation

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