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WARP INTERACTIVE LIMITED

Active
03421313·incorporated 1997-08-19

WARP INTERACTIVE LIMITED is an active UK private limited company, incorporated on 19 August 1997 at Companies House (number 03421313; OpenRegistry canonical ID GB-03421313-warp-interactive-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-19
Registered Address
21 CLAVERDALE ROAD, LONDON, SW2 2DJ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-08-05. Next confirmation statement due 2016-09-02.

Persons with significant control

WARP INTERACTIVE LIMITED has 1 person with significant control on file:

  • Mr Timothy Deighton born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-05. Ceased 2016-08-06.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03421313.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.