Warpbytes Limited. net worth, address, company information. Free

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Warpbytes Limited (number 11746448) is a private limited company founded on 2019-01-02 originating in United Kingdom. The business has its registered office at 16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL. Warpbytes Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Warpbytes Limited
Number	11746448
Date of Incorporation:	2019-01-02
End of financial year:	31 January
Address:	16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular business, we can name: Boran C. (in the company from 02 January 2019). 1 secretary is in the company: Tugbanur C. (appointed on 18 March 2019). The Companies House indexes 2 persons of significant control, namely: Seven Tsars Holding Limited can be found at Tower Centre, EN11 8UR Hoddesdon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Boran C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	49,180	208,746	218,409	170,552
Fixed Assets	532	-	8,121	8,466
Total Assets Less Current Liabilities	37,542	148,614	187,826	170,413

People with significant control

Seven Tsars Holding Limited

4 November 2022

Address	2 Tower House Tower Centre, Hoddesdon, EN11 8UR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14222605
Nature of control:	75,01-100% voting rights 75,01-100% shares

Boran C.

2 January 2019 - 4 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 12th Jan 2024 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 20th Nov 2023. New Address: 2 Tower House Tower Centre Hoddesdon EN11 8UR. Previous address: 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom filed on: 20th, November 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 13th, October 2023 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 4th Nov 2022 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Nov 2022 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 31st Dec 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 31st Dec 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 4th Oct 2021. New Address: 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL. Previous address: The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP England filed on: 4th, October 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 31st Jul 2020. New Address: The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP. Previous address: 40a Hillside Hillside London NW9 0NE England filed on: 31st, July 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sat, 3rd Aug 2019. New Address: 40a Hillside Hillside London NW9 0NE. Previous address: Flat C, 84 Blackstock Road London N4 2DR United Kingdom filed on: 3rd, August 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on Mon, 18th Mar 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Wed, 2nd Jan 2019: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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