Warp Drive Ltd

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warp drive ltd
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Micro

Warp Drive Ltd

08256408•Private Limited With Share Capital

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD
WebsiteEmail07456222258

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Incorporated

17/10/2012

Company Age

13 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Warp Drive Ltd (08256408) is a private limited with share capital incorporated on 17/10/2012 (13 years old) and registered in london, W1W8BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Warp drive ltd is a business supplies and equipment company based out of 2nd floor 167-169 great portland street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/10/2012
W1W8BD
3 employees

Financial Overview

Total Assets

£191.5K

Liabilities

£111.5K

Net Assets

£80.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
R
robert louis peter stephens
director
R
richard john ifor stephens
director
R
richard john ifor stephens
director

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2019
Capital Cancellation Shares
Category:Capital
Date:13-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2018
Capital Cancellation Shares
Category:Capital
Date:20-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2012
Change Of Name Notice
Category:Change Of Name
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Incorporation Company
Category:Incorporation
Date:17-10-2012

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W 8Bd, W1W8BDRegistered
167-169 Great Portland Place, London, W1W5PE

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Contact

07456222258
enquiries@robert-stephens.com
robert-stephens.com
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD