Warp Management started in year 2010 as Private Limited Company with registration number 07182608. The Warp Management company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Spectrum House. Postal code: NW5 1LP.
There is a single director in the company at the moment - Kevin F., appointed on 9 March 2010. In addition, a secretary was appointed - Kevin F., appointed on 9 March 2010. As of 16 June 2024, there was 1 ex director - Steven B.. There were no ex secretaries.
| Office Address | Spectrum House |
| Office Address2 | 32 - 34 Gordon House Road |
| Town | London |
| Post code | NW5 1LP |
| Country of origin | United Kingdom |
| Registration Number | 07182608 |
| Date of Incorporation | Tue, 9th Mar 2010 |
| Industry | Support activities to performing arts |
| End of financial Year | 29th June |
| Company age | 14 years old |
| Account next due date | Fri, 29th Mar 2024 (79 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 09 March 2010
Position: Director
Appointed: 09 March 2010
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Warp Records Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kevin F. This PSC has significiant influence or control over the company,.
Warp Records Ltd
32-34 Gordon House Road Gordon House Road, London, NW5 1LP, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02793717 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin F.
| Notified on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 1 137 | -14 745 |
| Balance Sheet | ||
| Cash Bank In Hand | 5 256 | 7 396 |
| Current Assets | 54 237 | 62 977 |
| Debtors | 48 981 | 55 581 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 1 136 | -14 746 |
| Shareholder Funds | 1 137 | -14 745 |
| Other | ||
| Creditors Due Within One Year | 53 100 | 77 722 |
| Net Assets Liability Excluding Pension Asset Liability | 1 137 | -14 745 |
| Net Current Assets Liabilities | 1 137 | -14 745 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 10th, April 2024 |
accounts | Free Download (42 pages) |
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