Warpbytes Limited is a private limited company located at 16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 1 director and 1 secretary.
Director Boran C., appointed on 02 January 2019.
Switching the focus to secretaries, we can name: Tugbanur C., appointed on 18 March 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2022-12-31 and the date for the following filing is 2024-01-14. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 16 Beaufort Court Admirals Way |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 11746448 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (40 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 18 March 2019
Position: Director
Appointed: 02 January 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Seven Tsars Holding Limited from Hoddesdon, England. This PSC is categorised 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 entity in the persons with significant control register is Boran C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Seven Tsars Holding Limited
2 Tower House Tower Centre, Hoddesdon, EN11 8UR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14222605 |
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Boran C.
| Notified on | 2 January 2019 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 49 180 | 208 746 | 218 409 | 170 552 |
| Net Assets Liabilities | 37 042 | 148 613 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 6 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 12 170 | 60 132 | 38 704 | 8 605 |
| Fixed Assets | 532 | 8 121 | 8 466 | |
| Net Current Assets Liabilities | 37 010 | 148 614 | 179 705 | 161 947 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 30 050 | |||
| Total Assets Less Current Liabilities | 37 542 | 148 614 | 187 826 | 170 413 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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