WARP DRIVE LTD
Active - Accounts Filed
General Information
NAME
WARP DRIVE LTD
COMPANY NUMBER
08256408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
www.warpdrivebio.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/10/2012
30/11/2012
VOPO LTD
LONDON
W1W 8BD
3rd Floor, Great Titchfield Hous
14-18 Great Titchfield Street
London
W1W 8BD
W1W 8BD
167-169 Great Portland Place
London
W1W 5PE
Telephone: 0777111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 08/11/2024 | New Board Member Richard John Ifor Stephens (909810389) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARP DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARP DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARP DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2012 - Present (12 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
17/10/2012 - 15/01/2019 (6 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 08/11/2024 | New Board Member Richard John Ifor Stephens (909810389) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/01/2019 | Paul James Johnson (909810388) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 12/04/2018 | Andrew John Ilsley (904803333) has left the board |
| 01/04/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 20/12/2012 | Richard Stephens (917291770) has left the board |
| 20/12/2012 | New Board Member Richard John Ifor Stephens (915599728) Appointed |
| 06/11/2012 | Andrew Ilsley (917291767) has left the board |
| 06/11/2012 | New Board Member Andrew John Ilsley (904803333) Appointed |
| 01/11/2012 | Paul Johnson (917291768) has left the board |
| 01/11/2012 | New Board Member Paul James Johnson (909810388) Appointed |
| 31/10/2012 | Robert Stephens (917291769) has left the board |
| 31/10/2012 | New Board Member Robert Louis Peter Stephens (904943267) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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