Warp Technologies Limited. Head office in Brighton. Check Director.

Warp Technologies Limited, Brighton

Warp Technologies Limited is a private limited company. Formerly, it was called Dart Along Limited (it was changed on 2005-01-07). Registered at 4Th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF, the aforementioned 19 years old enterprise was incorporated on 2004-10-12 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other software publishing" (Standard Industrial Classification code: 58290).
4 directors can be found in the business: Barry G. (appointed on 14 September 2022), John W. (appointed on 19 June 2017), Gavin S. (appointed on 19 June 2017).

About
Name: Warp Technologies Limited
Number: 05257603
Incorporation date: 2004-10-12
End of financial year: 31 December


Address:	4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing

Company staff

People with significant control

Kuro Health Limited

6 June 2017

Address	4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09941789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Premier Medical Holdings Limited

30 June 2016 - 6 June 2017

Address	4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares

Oval (1673) Limited

6 June 2017 - 6 June 2017

Address	4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04302314
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	722,352	896,464	505,458	866,928	1,046,971
Fixed Assets	15,429	15,364	8,890	24,668	15,511
Total Assets Less Current Liabilities	559,663	719,434	261,416	499,461	640,570

The target date for Warp Technologies Limited confirmation statement filing is 2024-03-19. The last one was filed on 2023-03-05. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Kuro Health Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 161-163 Preston Road, BN1 6AF Brighton. Premier Medical Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at 161-163 Preston Road, BN1 6AF Brighton. Oval (1673) Limited owns over 3/4 of shares. The corporate PSC can be found at 161-163 Preston Road, BN1 6AF Brighton.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-12-31). filed on: 29th, March 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2020-01-22: 1000.00 GBP filed on: 31st, January 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, January 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 22nd, January 2019 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, March 2018 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, July 2017 \| resolution	Free Download (29 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 3rd, April 2017 \| accounts	Free Download (22 pages)
AD02	New sail address 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF. Change occurred at an unknown date. Company's previous address: 17 Rochester Row Westminster London SW1P 1QT England. filed on: 13th, October 2016 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF at an unknown date filed on: 12th, October 2016 \| address	Free Download (1 page)
AD01	New registered office address 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF. Change occurred on 2016-10-04. Company's previous address: 17 Rochester Row London SW1P 1QT. filed on: 4th, October 2016 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2015-12-31 (was 2016-06-30). filed on: 12th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 28th, October 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 14th, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 25th, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 51 Loxwood Road Lovedean Waterlooville Hampshire PO8 9TY on 2013-03-01 filed on: 1st, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 23rd, October 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, December 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 28th, October 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 28th, October 2010 \| annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 21st, October 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2010 \| incorporation	Free Download (27 pages)
AA01	Current accounting period extended from 2009-10-31 to 2009-12-31 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 4th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2008 \| resolution	Free Download (18 pages)
122	S-div filed on: 4th, August 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 3rd, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, September 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-08-09. Value of each share 1 £, total number of shares: 2. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-08-09. Value of each share 1 £, total number of shares: 2. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, August 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 01/08/06 from: 40 macdona drive west kirby wirral CH48 3JD filed on: 1st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: 40 macdona drive west kirby wirral CH48 3JD filed on: 1st, August 2006 \| address	Free Download (1 page)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/11/04 from: 312B high street orpington kent BR6 0NG filed on: 3rd, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/11/04 from: 312B high street orpington kent BR6 0NG filed on: 3rd, November 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, October 2004 \| incorporation	Free Download (13 pages)

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