Warp10 Developments Limited in Loughton, IG10 3TQ

Description

Data updated on: 01-11-2023

Warp10 Developments came into being in 2008 as a company enlisted under no 06518432, located at IG10 3TQ Loughton at Care Of Digital Office Automation The Loughton Seedbed Centre. It has been in business for sixteen years and its current state is active. This business's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Warp10 Developments Ltd reported its latest accounts for the financial year up to 2022/02/28. The most recent annual confirmation statement was submitted on 2023/02/28.

Within the firm, the full extent of director's responsibilities have so far been done by David M. who was selected to lead the company in 2008. This firm had been directed by Corporate Appointments Limited till 2008.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							59 015	33 305	13 746	28 923
Current Assets									13 747	28 924
Debtors									1
Net Assets Liabilities						1 000	1 000	-10 137	-15 022	-11 189	-29 312	16 020
Net Assets Liabilities Including Pension Asset Liability			1 000	1 000	1 000	1 000
Tangible Fixed Assets	124 522	124 522	124 522

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings Overdrafts							386 000	386 000	386 000	407 467	406 239	403 704
Creditors							386 000	386 000	386 000	407 467	406 239	403 704
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences												8 986
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												59 000
Investment Property							386 000	386 000	386 000	386 000	386 000	445 000
Investment Property Fair Value Model							386 000	386 000	386 000	386 000	386 000	445 000
Net Current Assets Liabilities		-123 522	-123 522				-1 293	-10 137	-15 022	10 278	-9 073	-16 290
Other Creditors							60 308	43 442	28 769	17 112	8 191	13 570
Profit Loss							-1 668	-8 844
Provisions For Liabilities Balance Sheet Subtotal												8 986
Total Assets Less Current Liabilities		1 000	1 000				384 707	375 863	370 978	396 278	376 927	428 710
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1
Creditors Due Within One Year	123 522	123 522	123 522
Other Creditors Due Within One Year	123 522	123 522	123 522
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		124 522	124 522

Company staff

David M.

Role: Director

Appointed: 29 February 2008

Latest update: 5 April 2024

Nh Corporate Appointments Ltd

Role: Corporate Secretary

Appointed: 29 February 2008

Resigned: 31 January 2009

Address: Woodford Green, Essex, IG8 0XA, United Kingdom

Latest update: 5 April 2024

Secretarial Appointments Limited

Role: Secretary

Appointed: 29 February 2008

Resigned: 29 February 2008

Latest update: 5 April 2024

Corporate Appointments Limited

Role: Director

Appointed: 29 February 2008

Resigned: 29 February 2008

Latest update: 5 April 2024

People with significant control

David M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 4 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	4 November 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	20 April 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	24 February 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 24 January 2018
Date Approval Accounts	24 January 2018

Warp10 Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Nh Corporate Appointments Ltd

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

David M.

Accounts Documents

Company filings

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