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Nom

Warp Digital Entertainment Limited

Adresse
50 Hampden Road
Hitchin
SG4 0LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
5 mars 2022
Company Register Address Belgrave House
London
KT13 8RN
Société Numéro de Registre 08851354 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Carbon Games Limited
  • Plaything INC LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Perkins, Jason Harvey Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Turner, Richard Ian Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Miller, Stuart Weybridge, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Perkins, Jason Harvey Weybridge, England Status: Active Notified: 04/01/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Richard Ian Weybridge, England Status: Active Notified: 20/01/2014 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warp Digital Development Limited Status: Active Notified: 24/10/2018 Companies House Number: 11639244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors