Warp Digital Entertainment Limited
Company Profile
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MicroWarp Digital Entertainment Limited
08851354•Private Limited With Share Capital
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT26PT
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Incorporated
20/01/2014
Company Age
12 years
Directors
3
Employees
12
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Warp Digital Entertainment Limited (08851354) is a private limited with share capital incorporated on 20/01/2014 (12 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 62012 - business and domestic software development.
We are an independent game studio based in london, uk. our close-knit team has been working together for 15 years and have covered all areas of game development, from working on our own ip to award-winning third-party titles for nintendo and sony. as warp, we are proud to have provided high-quality ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/01/2014
KT26PT
12 employees
Financial Overview
Total Assets
£343.8K
Liabilities
£390.5K
Net Assets
£-46.7K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£12.2K
Key Metrics
12
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Resolution
Category:Resolution
Date:17-12-2016
Change Of Name Notice
Category:Change Of Name
Date:17-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2014
Change Of Name Notice
Category:Change Of Name
Date:13-11-2014
Incorporation Company
Category:Incorporation
Date:20-01-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date16/07/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, Kt2 6Pt, KT26PTRegistered
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT138RN
Related Companies
7
Contact
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT26PT