Warp Medical Reporting Limited is a private limited company that can be found at 4Th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 3 directors.
Director John W., appointed on 13 December 2017. Director Henry B., appointed on 13 December 2017. Director Gavin S., appointed on 13 December 2017.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other software publishing" (SIC: 58290).
The last confirmation statement was filed on 2022-12-12 and the due date for the following filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor Park Gate |
| Office Address2 | 161-163 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 11110404 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Information technology consultancy activities |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Henry B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Warp Technologies Limited that put Brighton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Henry B.
| Notified on | 2 December 2022 |
| Nature of control: |
significiant influence or control |
Warp Technologies Limited
4th Floor Park Gate 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 December 2017 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | |||
| Debtors | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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