Warp Digital Entertainment Limited in Weybridge, KT13 8RN

Description

Data updated on: 01-11-2023

Registered at Belgrave House, Weybridge KT13 8RN Warp Digital Entertainment Limited is a Private Limited Company issued a 08851354 Companies House Reg No. It was created on Mon, 20th Jan 2014. It 's been eight years since It's name is Warp Digital Entertainment Limited, but up till 2016 the business name was Carbon Games and before that, up till Thu, 13th Nov 2014 this business was known as Plaything Inc. This means it has used three other names. This business's Standard Industrial Classification Code is 62012 and has the NACE code: Business and domestic software development. 30th April 2022 is the last time when the accounts were filed.

There seems to be a team of three directors supervising this specific business at present, including Stuart M., Jason P. and Richard T. who have been carrying out the directors tasks since January 2021.

Executives who have control over the firm are as follows: Jason P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Warp Digital Entertainment Limited 2016-12-17
Carbon Games Limited 2014-11-13
Plaything Inc Ltd 2014-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	50 595	41 908

Balance Sheet
Cash Bank On Hand		53	58 640	7 305	81 610	72 454	215 606	207 811	229 473
Current Assets	201 180	222 489	170 532	117 941	465 469	991 185	1 628 261	1 885 514	599 772
Debtors	142 555	222 436	111 892	110 636	106 904	918 631	1 412 655	1 677 703	370 299
Net Assets Liabilities				103 409	120 336	364 527	423 444	654 074	426 996
Other Debtors		10 440	12 727	60 058			9 742	18 578	18 577
Property Plant Equipment			26 591	25 577	31 709	28 150	20 503	26 676	31 132
Total Inventories					276 955
Cash Bank In Hand	58 625	53
Intangible Fixed Assets	62 534	46 901
Tangible Fixed Assets	13 875

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	50 495	41 808
Shareholder Funds	50 595	41 908

Other Financial Data
Version Production Software							1	1	1
Accrued Income							1 030 799	1 221 096
Accrued Liabilities Deferred Income							1 039 549	1 716	1 025
Accumulated Amortisation Impairment Intangible Assets		31 267	46 901	62 534	78 168	78 168	78 168
Accumulated Depreciation Impairment Property Plant Equipment		9 481	13 974	25 021	40 613	64 211	76 973	90 036	98 494
Additions Other Than Through Business Combinations Property Plant Equipment							5 115		5 269
Average Number Employees During Period			9	8		8	8	18	18
Bank Borrowings Overdrafts		4 119						42 500
Bank Overdrafts							50 000	10 000	32 500
Corporation Tax Payable									17 776
Creditors		227 482	126 929	55 743	376 942	654 808	1 225 420	1 258 216	196 649
Current Asset Investments						100	100	100
Fixed Assets	76 409	46 901	57 858	41 211	31 809	28 150	20 503	26 776	31 232
Increase From Amortisation Charge For Year Intangible Assets			15 634	15 633	15 634
Increase From Depreciation Charge For Year Property Plant Equipment			4 493	11 047	15 592		12 762		8 458
Intangible Assets		46 901	31 267	15 634
Intangible Assets Gross Cost		78 168	78 168	78 168	78 168	78 168	78 168
Investments							100	100	100
Investments Fixed Assets					100		100	100	100
Net Current Assets Liabilities	-25 814	-4 993	43 603	62 198	88 527	336 377	402 941	503 428	403 123
Other Creditors		98 696	69 255	40 116			5 752	1 243
Other Investments Other Than Loans							100	100	100
Other Taxation Social Security Payable		117 927	50 284	-31 215			18 057	17 045	29 064
Prepayments									17 582
Prepayments Accrued Income							36 797	19 355
Property Plant Equipment Gross Cost		9 481	40 565	50 598	72 322	92 361	116 712	116 712	129 626
Total Additions Including From Business Combinations Property Plant Equipment			31 084	10 033	21 724
Total Assets Less Current Liabilities	50 595	41 908	101 461	103 409	120 336	364 527	423 444	654 074	434 355
Trade Creditors Trade Payables		6 740	7 390	46 842			54 458	32 982	34 454
Trade Debtors Trade Receivables		211 996	99 165	50 578			123 321	146 554	271 258
Value-added Tax Payable							11 932	7 048	9 914
Amount Specific Advance Or Credit Directors		91 312	43 514	6 055
Amount Specific Advance Or Credit Made In Period Directors			55 235	47 820
Amount Specific Advance Or Credit Repaid In Period Directors			7 437	10 361
Creditors Due Within One Year	226 994	227 482
Dividends Paid			34 000	4 000
Intangible Fixed Assets Additions	78 168
Intangible Fixed Assets Aggregate Amortisation Impairment	15 634	31 267
Intangible Fixed Assets Amortisation Charged In Period	15 634	15 633
Intangible Fixed Assets Cost Or Valuation	78 168
Number Shares Allotted	100	100
Par Value Share	1	1
Profit Loss			93 553	5 948
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	16 338	8 623
Tangible Fixed Assets Cost Or Valuation	16 338	9 481
Tangible Fixed Assets Depreciation	2 463	9 481
Tangible Fixed Assets Depreciation Charged In Period	2 463	7 018
Tangible Fixed Assets Disposals		15 480

Company staff

Stuart M.

Role: Director

Appointed: 25 January 2021

Latest update: 10 April 2024

Jason P.

Role: Director

Appointed: 04 January 2019

Latest update: 10 April 2024

Richard T.

Role: Director

Appointed: 20 January 2014

Latest update: 10 April 2024

Verity M.

Role: Secretary

Appointed: 31 May 2016

Resigned: 31 January 2020

Latest update: 10 April 2024

Jason P.

Role: Secretary

Appointed: 20 January 2014

Resigned: 31 May 2016

Latest update: 10 April 2024

Jason P.

Role: Director

Appointed: 20 January 2014

Resigned: 31 May 2016

Latest update: 10 April 2024

Jonathan B.

Role: Director

Appointed: 20 January 2014

Resigned: 19 January 2015

Latest update: 10 April 2024

People with significant control

Jason P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 16 October 2015
Start Date For Period Covered By Report	20 January 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	16 October 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Warp Digital Entertainment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart M.

Jason P.

Richard T.

Verity M.

Jason P.

Jason P.

Jonathan B.

People with significant control

Jason P.

Richard T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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