Warp Group Limited. net worth, address, company information. Free

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Warp Group Limited (number 05475884) is a private limited company incorporated on 2005-06-09. This firm is situated at Spectrum House, 32-34 Gordon House Road, London NW5 1LP. Changed on 2005-07-26, the previous name this firm utilized was Dialclass Limited. Warp Group Limited operates Standard Industrial Classification: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Warp Group Limited
Number	05475884
Date of Incorporation:	Thursday 9th June 2005
End of financial year:	29 June
Address:	Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
SIC code:	59200 - Sound recording and music publishing activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Kevin F. (appointed on 31 May 2016). The Companies House lists 2 persons of significant control, namely: Kevin F. owns over 3/4 of shares, 3/4 to full of voting rights, Kevin F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1

People with significant control

Kevin F.

9 September 2017

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

Kevin F.

6 April 2016 - 8 September 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to June 30, 2022 filed on: 7th, July 2023 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to June 30, 2022 filed on: 7th, July 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 24th, December 2021 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period shortened from June 30, 2020 to June 29, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(SH01) Capital declared on September 9, 2016: 10000.00 GBP filed on: 28th, September 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, September 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 18, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on May 31, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AP01) On May 31, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 10, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 15th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
(363a) Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (1 page)
(363a) Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/01/2009 from spectrum house 32-34 gordon house road london NW5 1LP filed on: 9th, January 2009 \| address	Free Download (1 page)
(363a) Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 29/07/2008 from 54 welbeck street london W1G 9XS filed on: 29th, July 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: 52 welbeck street london W1G 9XP filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: 52 welbeck street london W1G 9XP filed on: 8th, December 2006 \| address	Free Download (1 page)
(363s) Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 28/06/06 from: 41 chalton street london NW1 1JD filed on: 28th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/06 from: 41 chalton street london NW1 1JD filed on: 28th, June 2006 \| address	Free Download (1 page)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
(288a) On August 23, 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(288b) On August 23, 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On August 23, 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288a) On August 23, 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(288b) On August 23, 2005 Director resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(288b) On August 23, 2005 Secretary resigned filed on: 23rd, August 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed dialclass LIMITEDcertificate issued on 26/07/05 filed on: 26th, July 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dialclass LIMITEDcertificate issued on 26/07/05 filed on: 26th, July 2005 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, June 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, June 2005 \| resolution	Free Download
(123) Nc inc already adjusted 16/06/05 filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/06/05 filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (17 pages)

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