Warp Management Limited. Head office in London. Check Director.

Warp Management Limited, London

Warp Management Limited is a private limited company. Registered at Spectrum House, 32 - 34 Gordon House Road, London NW5 1LP, the above-mentioned 14 years old business was incorporated on 2010-03-09 and is classified as "support activities to performing arts" (Standard Industrial Classification: 90020).
1 director can be found in this company: Kevin F. (appointed on 09 March 2010). As for the secretaries (1 in total), we can name: Kevin F. (appointed on 09 March 2010).

About
Name: Warp Management Limited
Number: 07182608
Incorporation date: 2010-03-09
End of financial year: 29 June


Address:	Spectrum House 32 - 34 Gordon House Road London NW5 1LP
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Warp Records Ltd

6 April 2016

Address	32-34 Gordon House Road Gordon House Road, London, NW5 1LP, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02793717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin F.

1 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	54,237	62,977
Number Shares Allotted	-	1
Shareholder Funds	1,137	-14,745

The deadline for Warp Management Limited confirmation statement filing is 2024-03-23. The last one was filed on 2023-03-09. The due date for a subsequent annual accounts filing is 29 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Warp Records Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gordon House Road, NW5 1LP London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, July 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 5th, July 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-09 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 8th, July 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, July 2022 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 30th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 30th, June 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-09 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-09 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-09 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-09 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-03-09 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-03-01 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-03-09 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: 2016-12-09 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP capital
AA01	Previous accounting period shortened from 2014-06-30 to 2014-06-29 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-12: 1.00 GBP capital
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-06-30 filed on: 17th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2010 \| incorporation	Free Download (10 pages)

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