PREWARP LIMITED
13 POTTERY LANE, LONDON W11 4LY- Active
- Private Limited Company
- Company No. 12781067
- Last Updated: 01 Mar 2024
Company Profile
PREWARP LIMITED was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in LONDON. PREWARP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 3 months and 15 days.
| Name | PREWARP LIMITED |
|---|---|
| Company number | 12781067 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 POTTERY LANE LONDON W11 4LY |
|---|---|
| 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 Thomas Edward Barber Nationality: British |
Dates: Thursday, July 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas James Walker Nationality: British |
Dates: Thursday, July 30, 2020 - Monday, September 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PREWARP LIMITED | 30 Jul 2020 |