Warp10 Developments Limited. Head office in Loughton. Check Director.

Warp10 Developments Limited, Loughton

Warp10 Developments Limited is a private limited company. Located at Care Of Digital Office Automation The Loughton Seedbed Centre, Langston Road, Loughton IG10 3TQ, the above-mentioned 16 years old company was incorporated on 2008-02-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: David M. (appointed on 29 February 2008).

About
Name: Warp10 Developments Limited
Number: 06518432
Incorporation date: 2008-02-29
End of financial year: 29 February


Address:	Care Of Digital Office Automation The Loughton Seedbed Centre Langston Road Loughton IG10 3TQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	-	-	13,747	28,924	-	-
Total Assets Less Current Liabilities	-	1,000	1,000	-	-	-	384,707	375,863	370,978	396,278	376,927	428,710
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Tangible Fixed Assets	124,522	124,522	124,522	-	-	-	-	-	-	-	-	-

The deadline for Warp10 Developments Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was sent on 2023-02-28. The due date for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only person David M. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 24th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2019 filed on: 12th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Care of Digital Office Automation the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. Change occurred on November 12, 2018. Company's previous address: The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. filed on: 12th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 065184320003, created on October 5, 2017 filed on: 6th, October 2017 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016 \| gazette	Free Download (1 page)
AD01	New registered office address The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. Change occurred on May 8, 2015. Company's previous address: The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ England. filed on: 8th, May 2015 \| address	Free Download (1 page)
AD01	New registered office address The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ. Change occurred on May 8, 2015. Company's previous address: 7 Goldsmith House 7 Goldsmith House, Brandesbury Square Repton Park Woodford Green Essex IG8 8RL England. filed on: 8th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 8, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 20th, April 2015 \| accounts	Free Download (11 pages)
AD01	New registered office address 7 Goldsmith House 7 Goldsmith House, Brandesbury Square Repton Park Woodford Green Essex IG8 8RL. Change occurred on January 26, 2015. Company's previous address: 7 Johnston Road Woodford Green Essex IG8 0XA. filed on: 26th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 4, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 4th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 6th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, November 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, November 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
CH01	On November 1, 2010 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (10 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 7th, January 2010 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
288b	On March 18, 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
288b	On April 15, 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
288a	On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
288b	On April 15, 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
288a	On April 14, 2008 Secretary appointed filed on: 14th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2008 \| incorporation	Free Download (12 pages)

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