Warpbox Network Solutions Ltd LONDON


Warpbox Network Solutions Ltd is a private limited company that can be found at Flat 11, Platt Halls A,, Chancellor Place, London NW9 5LJ. Incorporated on 2022-04-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Sampuran B., appointed on 01 April 2022.
Moving on to secretaries, we can name: Sampuran B., appointed on 01 April 2022.
The company is officially classified as "computer facilities management activities" (SIC code: 62030).
The last confirmation statement was sent on 2023-03-16 and the deadline for the following filing is 2024-03-30.

Warpbox Network Solutions Ltd Address / Contact

Office Address Flat 11, Platt Halls A,
Office Address2 Chancellor Place
Town London
Post code NW9 5LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14017687
Date of Incorporation Fri, 1st Apr 2022
Industry Computer facilities management activities
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (121 days after)
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Sampuran B.

Position: Director

Appointed: 01 April 2022

Sampuran B.

Position: Secretary

Appointed: 01 April 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Resigned: 14 April 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Sampuran B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sampuran B.

Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-04-26
filed on: 26th, April 2023
Free Download (2 pages)

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