Warp Drive Ltd in London, W1W 5PF

Description

Data updated on: 01-11-2023

Warp Drive has been on the market for at least twelve 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 12 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. 2023-03-31 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: Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard 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

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-03-31
Currency
Net Worth	278 267	212 050	184 757

Balance Sheet
Current Assets	249 329	185 559	173 390	138 538	192 964	63 308	145 211	105 364	277 941
Net Assets Liabilities				104 848	111 738	42 436	35 388	39 188
Cash Bank In Hand	231 059	68 316	49 170
Debtors	18 270	117 243	124 220
Intangible Fixed Assets	175 000	150 000	125 000
Net Assets Liabilities Including Pension Asset Liability	278 267	212 050	184 757
Tangible Fixed Assets	114	661	1 719

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	278 263	212 046	184 753
Shareholder Funds	278 267	212 050	184 757

Other Financial Data
Average Number Employees During Period					3	3	3	3	3
Creditors				122 564	137 564	51 492	64 102	22 951	33 205
Fixed Assets	175 114	150 661	126 719	83 708	55 941	30 620	4 279	2 716	6 128
Net Current Assets Liabilities	103 153	61 389	58 038	21 140	55 797	11 816	81 109	82 413
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				5 166	397
Total Assets Less Current Liabilities	278 267	212 050	184 757	104 848	111 738	42 436	85 388	85 129
Creditors Due Within One Year	146 176	124 170	115 352
Intangible Fixed Assets Additions	200 000
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	50 000	75 000
Intangible Fixed Assets Amortisation Charged In Period	25 000		25 000
Intangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000
Tangible Fixed Assets Additions	143		1 539
Tangible Fixed Assets Cost Or Valuation	143	861	2 400
Tangible Fixed Assets Depreciation	29	200	681
Tangible Fixed Assets Depreciation Charged In Period	29		481

Company staff

Robert S.

Role: Director

Appointed: 17 October 2012

Latest update: 20 April 2024

Richard S.

Role: Director

Appointed: 17 October 2012

Latest update: 20 April 2024

People with significant control

Robert S.

Notified on 4 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard 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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

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
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2023-03-31

Warp Drive Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert S.

Richard S.

Andrew I.

Paul J.

People with significant control

Robert S.

Richard S.

Paul J.

Accounts Documents

Company filings

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