General information

Name:

Warp Drive Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 08256408

Incorporation date: 2012-10-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warp Drive has been on the market for at least nine years. Established under number 08256408, the company is classified as a Private Limited Company. You may visit the main office of the firm during business hours at the following location: 2nd Floor 167-169 Great Portland Street, W1W 5PF London. It has been already 9 years that Warp Drive Ltd is no longer recognized under the business name Vopo. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2020-11-30 is the last time when account status updates were filed.

Our information regarding this company's executives shows us that there are two directors: Robert S. and Richard S. who became the part of the company on 2012-10-17.

Executives with significant control over the firm are: Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Warp Drive Ltd 2012-11-30
  • Vopo Ltd 2012-10-17

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 17 October 2012

Latest update: 20 May 2021

Richard S.

Role: Director

Appointed: 17 October 2012

Latest update: 20 May 2021

People with significant control

Richard S.
Notified on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul J.
Notified on 4 May 2018
Ceased on 15 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 31 October 2021
Confirmation statement last made up date 17 October 2020
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2012-10-17
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 16 July 2014
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 17, 2020 (CS01)
filed on: 9th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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