Warp Technologies started in year 2004 as Private Limited Company with registration number 05257603. The Warp Technologies company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Brighton at 4th Floor, Park Gate. Postal code: BN1 6AF. Since 2005-01-07 Warp Technologies Limited is no longer carrying the name Dart Along.
The company has 4 directors, namely Barry G., John W. and Gavin S. and others. Of them, Henry B. has been with the company the longest, being appointed on 1 November 2016 and Barry G. has been with the company for the least time - from 14 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| 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 | 05257603 |
| Date of Incorporation | Tue, 12th Oct 2004 |
| Industry | Information technology consultancy activities |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 01 November 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Kuro Health Limited from Brighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Premier Medical Holdings Limited that entered Brighton, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Oval (1673) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kuro Health Limited
4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09941789 |
| Notified on | 6 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premier Medical Holdings Limited
4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Notified on | 30 June 2016 |
| Ceased on | 6 June 2017 |
| Nature of control: |
75,01-100% shares |
Oval (1673) Limited
4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04302314 |
| Notified on | 6 June 2017 |
| Ceased on | 6 June 2017 |
| Nature of control: |
75,01-100% shares |
| Dart Along | January 7, 2005 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 32 521 | 264 433 | 80 220 | 198 743 | 66 424 |
| Current Assets | 722 352 | 896 464 | 505 458 | 866 928 | 1 046 971 |
| Debtors | 689 831 | 632 031 | 425 238 | 668 185 | 980 547 |
| Net Assets Liabilities | 719 434 | 246 416 | 493 469 | 638 629 | |
| Other Debtors | 75 293 | 66 053 | 77 785 | 29 130 | 641 |
| Property Plant Equipment | 15 428 | 15 363 | 8 889 | 24 667 | 15 510 |
| Other | |||||
| Accrued Liabilities Deferred Income | 119 661 | 41 315 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 366 | 47 972 | 61 898 | 73 436 | 37 997 |
| Administrative Expenses | 577 600 | 569 223 | 1 309 140 | 976 551 | 979 543 |
| Amounts Owed By Group Undertakings | 373 120 | 654 335 | |||
| Amounts Owed By Related Parties | 175 935 | 358 776 | 95 854 | 373 120 | |
| Amounts Owed To Group Undertakings | 11 309 | 33 160 | |||
| Average Number Employees During Period | 16 | 21 | 28 | 33 | |
| Corporation Tax Payable | 12 401 | 11 309 | 49 966 | 53 541 | |
| Cost Sales | 1 052 909 | 1 149 521 | 1 947 534 | 1 733 434 | 2 043 800 |
| Creditors | 178 118 | 192 394 | 252 932 | 392 135 | 421 912 |
| Current Tax For Period | 12 401 | 11 309 | 49 966 | 1 549 | |
| Deferred Income | 936 | 5 000 | |||
| Deferred Tax Asset Debtors | 2 640 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 640 | 3 392 | -1 451 | ||
| Dividends Paid | 500 000 | ||||
| Fixed Assets | 15 429 | 15 364 | 8 890 | 24 668 | 15 511 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 39 712 | 188 219 | 103 520 | ||
| Gross Profit Loss | 772 289 | 568 994 | 1 344 252 | 1 276 962 | |
| Group Tax Relief Received Paid | 150 238 | -33 160 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -39 714 | -12 402 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 606 | 13 926 | 11 538 | 13 260 | |
| Interest Payable Similar Charges Finance Costs | 2 069 | ||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | |
| Issue Equity Instruments | 998 | ||||
| Net Current Assets Liabilities | 544 234 | 704 070 | 252 526 | 474 793 | 625 059 |
| Other Creditors | 45 385 | 108 094 | 85 022 | 134 362 | 14 831 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 48 699 | ||||
| Other Disposals Property Plant Equipment | 49 300 | ||||
| Other Operating Income Format1 | 2 181 | ||||
| Other Taxation Social Security Payable | 58 499 | 58 807 | 95 786 | 114 959 | 143 930 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Prepayments Accrued Income | 29 130 | 76 091 | |||
| Profit Loss | 222 002 | 159 771 | 25 984 | 247 053 | 145 160 |
| Profit Loss On Ordinary Activities Before Tax | 194 689 | -229 | 37 293 | 300 411 | 178 418 |
| Property Plant Equipment Gross Cost | 54 794 | 63 335 | 70 787 | 98 103 | 53 507 |
| Provisions | 15 000 | 5 992 | 1 941 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 15 000 | 5 992 | 1 941 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 392 | 1 941 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -27 313 | -160 000 | 11 309 | 53 358 | 33 258 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 541 | 7 452 | 27 316 | 4 704 | |
| Total Assets Less Current Liabilities | 559 663 | 719 434 | 261 416 | 499 461 | 640 570 |
| Total Current Tax Expense Credit | -27 313 | -162 640 | 11 309 | 49 966 | 34 709 |
| Trade Creditors Trade Payables | 61 833 | 25 493 | 60 815 | 81 539 | 130 135 |
| Trade Debtors Trade Receivables | 435 963 | 207 202 | 251 599 | 265 935 | 249 480 |
| Turnover Revenue | 1 825 198 | 1 718 515 | 3 291 786 | 3 010 396 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (17 pages) |
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