Warwick Warp Limited
Company Profile
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MicroWarwick Warp Limited
05568627•Private Limited With Share Capital
Seven Stars House 1 Wheler Road, Coventry, West Midlands, CV34LB
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Incorporated
20/09/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick Warp Limited (05568627) is a private limited with share capital incorporated on 20/09/2005 (20 years old) and registered in west midlands, CV34LB. The company operates under SIC code 58290 and is classified as Micro.
Warwick warp limited is a publishing company based out of lancaster house drayton road shirley, solihull, united kingdom.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 20/09/2005
CV34LB
2 employees
Financial Overview
Total Assets
£42.9K
Liabilities
£38.1K
Net Assets
£4.8K
Est. Turnover
£1.54M
AI Estimated
Unreported
Cash
£14.9K
Key Metrics
2
Employees
3
Directors
3
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2021
Legacy
Category:Insolvency
Date:01-09-2021
Legacy
Category:Capital
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2014
Resolution
Category:Resolution
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Memorandum Articles
Category:Incorporation
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Memorandum Articles
Category:Incorporation
Date:13-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Resolution
Category:Resolution
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
Seven Stars House 1 Wheler Road, Coventry, West Midlands, CV34LBRegistered
Related Companies
6
Contact
01495356706
Seven Stars House 1 Wheler Road, Coventry, West Midlands, CV34LB