WARP DIGITAL DEVELOPMENT LIMITED
Company details
- Registered name
- WARP DIGITAL DEVELOPMENT LIMITED
- Company number
- 11639244
- Registered office
- UNIT 14, PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND · 490 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 83 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2023 | Secretary resigned | MURPHY, Verity Jane | — |
| 16/02/2021 | Secretary appointed | — | MURPHY, Verity Jane |
| 31/10/2019 | Secretary resigned | MURPHY, Verity Jane | — |
| 24/10/2018 | Person with significant control added | — | Warp Digital Entertainment Limited |
| 24/10/2018 | Secretary appointed | — | MURPHY, Verity Jane |
| 24/10/2018 | Director appointed | — | TURNER, Richard Ian |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARP DIGITAL DEVELOPMENT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WARP DIGITAL DEVELOPMENT LIMITED (11639244)
WARP DIGITAL DEVELOPMENT LIMITED is a private limited company incorporated on 24 October 2018 and registered in the United Kingdom under company number 11639244. Its registered office is at UNIT 14, PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2026. 3 active officers are on record , and the person with significant control is Warp Digital Entertainment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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