General information

Name:

Warpbytes Ltd

Office Address:

16 Beaufort Court Admirals Way Canary Wharf E14 9XL London

Number: 11746448

Incorporation date: 2019-01-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warpbytes started its business in 2019 as a Private Limited Company under the ID 11746448. This business has been operating for 5 years and it's currently active. The company's headquarters is registered in London at 16 Beaufort Court Admirals Way. You could also locate the firm using the post code of E14 9XL. The enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. 2023-01-31 is the last time company accounts were reported.

When it comes to this particular firm, the full range of director's obligations have so far been fulfilled by Boran C. who was arranged to perform management duties in 2019. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Tugbanur C., who was selected by the following firm in March 2019.

Financial data based on annual reports

Company staff

Tugbanur C.

Role: Secretary

Appointed: 18 March 2019

Latest update: 15 January 2024

Boran C.

Role: Director

Appointed: 02 January 2019

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Seven Tsars Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Tower Centre, EN11 8UR and was registered as a PSC under the reg no 14222605.

Seven Tsars Holding Limited
Address: 2 Tower House Tower Centre, Hoddesdon, EN11 8UR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14222605
Notified on 4 November 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Boran C.
Notified on 2 January 2019
Ceased on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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