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Companies House/Brighton/Company profile

WARP TECHNOLOGIES LIMITED

Active
05257603·incorporated 2004-10-12

WARP TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 12 October 2004 at Companies House (number 05257603; OpenRegistry canonical ID GB-05257603-warp-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-12
Registered Address
4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of WARP TECHNOLOGIES LIMITED

Shareholders

Look up shareholders of WARP TECHNOLOGIES LIMITED

Financials

Check financials of WARP TECHNOLOGIES LIMITED

Filings

Check filing history of WARP TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

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

  • Kuro Health Limited (England reg. 09941789). Notified 2017-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Premier Medical Holdings Limited. Notified 2016-06-30. Ceased 2017-06-06.
    • Owns 75% or more of shares
  • Oval (1673) Limited (England reg. 04302314). Notified 2017-06-06. Ceased 2017-06-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Brighton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05257603.

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