SBS WARP LTD
UNIT 9 UNIT 9 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 08187191
- Last Updated: 01 Mar 2024
Company Profile
SBS WARP LTD was incorporated on Tuesday, August 21, 2012 as a Private Limited Company with registered address in ASHFORD. SBS WARP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 1 month and 3 days.
| Name | SBS WARP LTD |
|---|---|
| Company number | 08187191 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 UNIT 9 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Eric Goodwin Nationality: British |
Dates: Sunday, August 21, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Mr Jonathan Charles Goodwin Nationality: British |
Dates: Sunday, August 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against SBS WARP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SBS WARP LTD | 21 Aug 2012 |
| HORIZON SPORTS (UK) LIMITED | 17 Jun 2013 |