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WARP GROUP LIMITED

WARP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05475884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARP GROUP LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is WARP GROUP LIMITED located?

    Registered Office Address
    Spectrum House
    32-34 Gordon House Road
    NW5 1LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of WARP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIALCLASS LIMITEDJun 09, 2005Jun 09, 2005

    What are the latest accounts for WARP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WARP GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for WARP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		34 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		42 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		39 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		39 pagesAA

    Change of details for Mr Kevin Fleming as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Jun 30, 2020

    		41 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Cessation of Kevin Fleming as a person with significant control on Sep 08, 2017

    		1 pagesPSC07

    Notification of Kevin Fleming as a person with significant control on Sep 09, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 09, 2016

    • Capital: GBP 10,000
    		8 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of WARP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Kevin
    c/o Warp Records
    Gordon House Road
    Spectrum House
    NW5 1LP London
    32-34 Gordon House Road
    England
    		Director
    c/o Warp Records
    Gordon House Road
    Spectrum House
    NW5 1LP London
    32-34 Gordon House Road
    England
    		EnglandEnglish35193000007
    FLEMING, Kevin
    67 Clissold Court
    Greenway Close
    N4 2EZ London
    		Secretary
    67 Clissold Court
    Greenway Close
    N4 2EZ London
    		English35193000007
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BECKETT, Steven Paul
    Flat B
    38 Offley Road
    SW9 0LS London
    		Director
    Flat B
    38 Offley Road
    SW9 0LS London
    		EnglandBritish33575680006
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Fleming
    32-34 Gordon House Road
    NW5 1LP London
    Spectrum House
    		Sep 09, 2017
    32-34 Gordon House Road
    NW5 1LP London
    Spectrum House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Fleming
    32-34 Gordon House Road
    NW5 1LP London
    Spectrum House
    		Apr 06, 2016
    32-34 Gordon House Road
    NW5 1LP London
    Spectrum House
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0