Prewarp Limited LONDON


Prewarp Limited is a private limited company registered at 13 Pottery Lane, London W11 4LY. Incorporated on 2020-07-30, this 3-year-old company is run by 1 director.
Director Thomas B., appointed on 30 July 2020.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-07-29 and the due date for the next filing is 2024-08-12. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Prewarp Limited Address / Contact

Office Address 13 Pottery Lane
Town London
Post code W11 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12781067
Date of Incorporation Thu, 30th Jul 2020
Industry Business and domestic software development
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Thomas B.

Position: Director

Appointed: 30 July 2020

Thomas W.

Position: Director

Appointed: 30 July 2020

Resigned: 14 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Thomas B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas B.

Notified on 30 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Thomas W.

Notified on 30 July 2020
Ceased on 25 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 30th, January 2024
Free Download (1 page)

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