Warp Reality Limited

General information

Name:

Warp Reality Ltd

Office Address:

70 Baker Street W1U 7DJ London

Number: 09248600

Incorporation date: 2014-10-03

Dissolution date: 2021-06-08

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the beginning of Warp Reality Limited, a firm which was situated at 70 Baker Street, , London. The company was registered on 2014-10-03. The reg. no. was 09248600 and the postal code was W1U 7DJ. The company had been operating on the market for about seven years up until 2021-06-08.

Our data describing this enterprise's members suggests that the last three directors were: Timothy D., David F. and Dariush Z. who became the part of the company on 2016-08-05, 2014-10-03.

Executives who had significant control over this firm were: Dariush Z. owned 1/2 or less of company shares. David F. owned 1/2 or less of company shares, had 1/2 or less of voting rights. 11-11 Limited owned 1/2 or less of company shares. This business could have been reached in London at Baker Street, W1U 7DJ and was registered as a PSC under the registration number 05698705.

Financial data based on annual reports

Company staff

Timothy D.

Role: Director

Appointed: 05 August 2016

Latest update: 29 March 2023

David F.

Role: Director

Appointed: 05 August 2016

Latest update: 29 March 2023

Dariush Z.

Role: Director

Appointed: 03 October 2014

Latest update: 29 March 2023

People with significant control

Dariush Z.
Notified on 3 October 2016
Nature of control:
1/2 or less of shares
David F.
Notified on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
11-11 Limited
Address: 70 Baker Street, London, W1U 7DJ, England
Legal authority Companies Act
Legal form Private Company
Country registered Uk
Place registered Uk
Registration number 05698705
Notified on 3 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 17 October 2021
Confirmation statement last made up date 03 October 2020
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-10-03
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, June 2021
gazette
Free Download Download filing (1 page)

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