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Warp Drive Ltd (number 08256408) is a private limited company incorporated on 2012-10-17. The business can be found at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Having undergone a change in 2012-11-30, the previous name the company utilized was Vopo Ltd. Warp Drive Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Warp Drive Ltd
Number 08256408
Date of Incorporation: 17th October 2012
End of financial year: 31 March
Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Robert S. (in the company from 17 October 2012), Richard S. (appointment date: 17 October 2012). The Companies House lists 3 persons of significant control, namely: Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2023-03-31
Current Assets 249,329 185,559 173,390 138,538 192,964 63,308 145,211 105,364 277,941
Fixed Assets 175,114 150,661 126,719 83,708 55,941 30,620 4,279 2,716 6,128
Total Assets Less Current Liabilities 278,267 212,050 184,757 104,848 111,738 42,436 85,388 85,129 -
Intangible Fixed Assets 175,000 150,000 125,000 - - - - - -
Shareholder Funds 278,267 212,050 184,757 - - - - - -
Tangible Fixed Assets 114 661 1,719 - - - - - -

People with significant control

Robert S.
4 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Richard S.
4 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Paul J.
4 May 2018 - 15 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 17, 2023
filed on: 24th, October 2023 | confirmation statement 		Free Download (3 pages)

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