Warp 4 General Partner Nominees Limited

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Warp 4 General Partner Nominees Limited

04402192•Private Limited With Share Capital

Kent House, 14-17 Market Place, London, W1W8AJ

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Incorporated

22/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Warp 4 General Partner Nominees Limited (04402192) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in london, W1W8AJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/03/2002
W1W8AJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alastair james cubbin
director
P
philip antony day
director

Filed Documents

99
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Address
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Address
Date:16-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Memorandum Articles
Category:Incorporation
Date:02-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Legacy
Category:Accounts
Date:29-07-2002
Incorporation Company
Category:Incorporation
Date:22-03-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJ

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Contact

Kent House, 14-17 Market Place, London, W1W8AJ