WARP REALITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7DJ

Company number 09248600
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 70 BAKER STREET, LONDON, ENGLAND, W1U 7DJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/10/2016 ; Second filing of the annual return made up to 3 October 2015. The most likely internet sites of WARP REALITY LIMITED are www.warpreality.co.uk, and www.warp-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Warp Reality Limited is a Private Limited Company. The company registration number is 09248600. Warp Reality Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Warp Reality Limited is 70 Baker Street London England W1u 7dj. . DRUKKER, Timothy John is a Director of the company. FRENCH, David Nicholas Emil is a Director of the company. ZIATABARI, Dariush is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
DRUKKER, Timothy John
Appointed Date: 05 August 2016
64 years old
Director
FRENCH, David Nicholas Emil
Appointed Date: 05 August 2016
40 years old
Director
ZIATABARI, Dariush
Appointed Date: 03 October 2014
44 years old

Persons With Significant Control

Mr Dariush Zitabari
Notified on: 3 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David French
Notified on: 3 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
11-11 Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARP REALITY LIMITED Events

19 Dec 2016
Second filing of Confirmation Statement dated 03/10/2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/10/2016
15 Sep 2016
Second filing of the annual return made up to 3 October 2015
02 Sep 2016
Sub-division of shares on 5 August 2016
30 Aug 2016
Memorandum and Articles of Association
...
... and 4 more events
16 Aug 2016
Appointment of Mr Timothy John Drukker as a director on 5 August 2016
03 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Feb 2016
Statement of capital following an allotment of shares on 3 October 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016
31 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2016
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 30

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