About

Registered Number: 08256408
Date of Incorporation: 17/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

 

Warp Drive Ltd was established in 2012, it's status is listed as "Active". We don't know the number of employees at the business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 May 2020
CS01 - N/A 05 November 2019
RP04TM01 - N/A 28 August 2019
AA - Annual Accounts 05 April 2019
SH06 - Notice of cancellation of shares 13 March 2019
SH03 - Return of purchase of own shares 13 March 2019
PSC07 - N/A 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 19 November 2018
PSC01 - N/A 16 November 2018
PSC01 - N/A 16 November 2018
PSC01 - N/A 16 November 2018
PSC09 - N/A 16 November 2018
SH06 - Notice of cancellation of shares 20 July 2018
SH03 - Return of purchase of own shares 14 June 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA01 - Change of accounting reference date 28 December 2012
CERTNM - Change of name certificate 30 November 2012
CONNOT - N/A 30 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
NEWINC - New incorporation documents 17 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.