Warp Group Limited
Company Profile
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SmallWarp Group Limited
05475884•Private Limited With Share Capital
Spectrum House, 32-34 Gordon House Road, London, NW51LP
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Incorporated
09/06/2005
Company Age
20 years
Directors
1
Employees
46
SIC Code
59200
Risk
low risk
Company Overview
Registration, classification & business activity
Warp Group Limited (05475884) is a private limited with share capital incorporated on 09/06/2005 (20 years old) and registered in london, NW51LP. The company operates under SIC code 59200 - sound recording and music publishing activities.
Warp group limited is a music company based out of spectrum house 32-34 gordon house road, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Small
Incorporated 09/06/2005
NW51LP
46 employees
Financial Overview
Total Assets
£7.66M
Liabilities
£5.83M
Net Assets
£1.83M
Turnover
£15.14M
Cash
£453.7K
Key Metrics
46
Employees
1
Directors
2
Shareholders
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
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:08-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2007
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Address
Date:28-06-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2005
Legacy
Category:Capital
Date:27-06-2005
Resolution
Category:Resolution
Date:27-06-2005
Resolution
Category:Resolution
Date:27-06-2005
Incorporation Company
Category:Incorporation
Date:09-06-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
Spectrum House, 32-34 Gordon House Road, London, NW51LP
Related Companies
7
Contact
warpgroup.com.au
Spectrum House, 32-34 Gordon House Road, London, NW51LP