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WARP DRIVE LTD

Active
08256408·incorporated 2012-10-17

WARP DRIVE LTD is an active UK private limited company, incorporated on 17 October 2012 at Companies House (number 08256408; OpenRegistry canonical ID GB-08256408-warp-drive-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-17
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

WARP DRIVE LTD has 2 persons with significant control on file:

  • Mr Richard John Ifor Stephens born 1967 resident in United Kingdom, British national. Notified 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Louis Peter Stephens born 1961 resident in United Kingdom, British national. Notified 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul James Johnson born 1963 resident in United Kingdom, British national. Notified 2018-05-04. Ceased 2019-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-17. Ceased 2018-05-04.

Previous names

WARP DRIVE LTD has previously traded as:

  • VOPO LTD (until 2012-11-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08256408.

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