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WARP DIGITAL ENTERTAINMENT LIMITED

WARP DIGITAL ENTERTAINMENT LIMITED is an active private limited company, incorporated on 20 January 2014. The nature of the business is Business and domestic software development. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARP DIGITAL ENTERTAINMENT LIMITED has two previous names, the most recent of which was CARBON GAMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08851354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountySURREY
CountryENGLAND
PostcodeKT13 8RN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 17/12/2016 onwards:
WARP DIGITAL ENTERTAINMENT LIMITED
From 13/11/2014 to 17/12/2016:
CARBON GAMES LIMITED
Prior to 13/11/2014:
PLAYTHING INC LTD

Directors

(The company's officers)
MR STUART MILLER
(~44 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2021
MR JASON HARVEY PERKINS
(~56 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2019
MR RICHARD IAN TURNER
(~55 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2014

Shareholders

(Persons of Significant Control)
Mr Jason Harvey Perkins
(~56 year old British national)
51, Landrock Road, London, N8 9HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Ian Turner
(~55 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHOP SUEY GAMES LIMITED
  • STUART MILLER
  • MR JASON HARVEY PERKINS
  • MR JASON HARVEY PERKINS
  • MR JASON HARVEY PERKINS
  • MR RICHARD IAN TURNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARP DIGITAL ENTERTAINMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of WARP DIGITAL ENTERTAINMENT LIMITED at local scale
Map of WARP DIGITAL ENTERTAINMENT LIMITED at local scale
Map of WARP DIGITAL ENTERTAINMENT LIMITED at district scale
Map of WARP DIGITAL ENTERTAINMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8RN

Other companies with registered offices in KT13 8RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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