Warpexa Ltd LONDON


Warpexa Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 11 months-old company, incorporated on 2023-05-04 is run by 2 directors and 2 secretaries.
Director Yusuf A., appointed on 04 May 2023. Director Muhammed P., appointed on 04 May 2023.
As far as secretaries are concerned, we can mention: Yusuf A., appointed on 04 May 2023, Muhammed P. (date of appointment: 04 May 2023).
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).

Warpexa Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14846529
Date of Incorporation Thu, 4th May 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 11 months
Account next due date Tue, 4th Feb 2025 (279 days left)
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)

Company staff

Yusuf A.

Position: Secretary

Appointed: 04 May 2023

Muhammed P.

Position: Secretary

Appointed: 04 May 2023

Yusuf A.

Position: Director

Appointed: 04 May 2023

Muhammed P.

Position: Director

Appointed: 04 May 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Yusuf A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Muhammed P. This PSC owns 25-50% shares and has 25-50% voting rights.

Yusuf A.

Notified on 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Muhammed P.

Notified on 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 4th, May 2023
Free Download (32 pages)
2.00 GBP is the capital in company's statement on Thursday 4th May 2023

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