Warp10 Developments Limited. net worth, address, company information. Free

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Warp10 Developments Limited (number 06518432) is a private limited company started on 2008-02-29 in England. This enterprise is located at Care Of Digital Office Automation The Loughton Seedbed Centre, Langston Road, Loughton IG10 3TQ. Warp10 Developments Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Warp10 Developments Limited
Number	06518432
Date of Incorporation:	2008/02/29
End of financial year:	29 February
Address:	Care Of Digital Office Automation The Loughton Seedbed Centre, Langston Road, Loughton, IG10 3TQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this firm, we can name: David M. (appointed on 29 February 2008). The Companies House reports 1 person of significant control - David M., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	-	-	13,747	28,924	-	-
Total Assets Less Current Liabilities	-	1,000	1,000	-	-	-	384,707	375,863	370,978	396,278	376,927	428,710
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Tangible Fixed Assets	124,522	124,522	124,522	-	-	-	-	-	-	-	-	-

People with significant control

David M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 28, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 28, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 28, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2020 filed on: 24th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 29, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to February 28, 2019 filed on: 12th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 28, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Care of Digital Office Automation the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. Change occurred on November 12, 2018. Company's previous address: The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. filed on: 12th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 28, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 065184320003, created on October 5, 2017 filed on: 6th, October 2017 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates February 28, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, February 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016 \| gazette	Free Download (1 page)
(AD01) New registered office address The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. Change occurred on May 8, 2015. Company's previous address: The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ England. filed on: 8th, May 2015 \| address	Free Download (1 page)
(AD01) New registered office address The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. Change occurred on May 8, 2015. Company's previous address: 7 Goldsmith House 7 Goldsmith House, Brandesbury Square Repton Park Woodford Green Essex IG8 8RL England. filed on: 8th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 8, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2014 filed on: 20th, April 2015 \| accounts	Free Download (11 pages)
(AD01) New registered office address 7 Goldsmith House 7 Goldsmith House, Brandesbury Square Repton Park Woodford Green Essex IG8 8RL. Change occurred on January 26, 2015. Company's previous address: 7 Johnston Road Woodford Green Essex IG8 0XA. filed on: 26th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 4, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2013 filed on: 4th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2012 filed on: 6th, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, November 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(CH01) On November 1, 2010 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (10 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 7th, January 2010 \| accounts	Free Download (9 pages)
(288c) Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(288b) On March 18, 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288b) On April 15, 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On April 15, 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On April 14, 2008 Secretary appointed filed on: 14th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, February 2008 \| incorporation	Free Download (12 pages)

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