Warpbytes Limited, London
Warpbytes Limited is a private limited company. Registered at 16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL, this 5 years old business was incorporated on 2019-01-02 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in the firm: Boran C. (appointed on 02 January 2019). When it comes to the secretaries (1 in total), we can name: Tugbanur C. (appointed on 18 March 2019).
| About | |
|---|---|
| Name: Warpbytes Limited | |
| Number: 11746448 | |
| Incorporation date: 2019-01-02 | |
| End of financial year: 31 January |
| Address: |
16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Seven Tsars Holding Limited
4 November 2022
| Address | 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 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Boran C.
2 January 2019 - 4 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 49,180 | 208,746 | 218,409 | 170,552 |
| Fixed Assets | 532 | - | 8,121 | 8,466 |
| Total Assets Less Current Liabilities | 37,542 | 148,614 | 187,826 | 170,413 |
The deadline for Warpbytes Limited confirmation statement filing is 2024-01-14. The most recent one was filed on 2022-12-31. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Seven Tsars Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tower Centre, EN11 8UR Hoddesdon. Boran C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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