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Companies House/Kingston Upon Thames/Company profile

WARP DIGITAL ENTERTAINMENT LIMITED

Active
08851354·incorporated 2014-01-20

WARP DIGITAL ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 20 January 2014 at Companies House (number 08851354; OpenRegistry canonical ID GB-08851354-warp-digital-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-20
Registered Address
UNIT 14, PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND
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

Check filing history of WARP DIGITAL ENTERTAINMENT LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

WARP DIGITAL ENTERTAINMENT LIMITED has 2 persons with significant control on file:

  • Mr Jason Harvey Perkins born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Ian Turner born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARP DIGITAL ENTERTAINMENT LIMITED has previously traded as:

  • CARBON GAMES LIMITED (until 2016-12-17)
  • PLAYTHING INC LTD (until 2014-11-13)

Similar UK companies

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

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08851354.

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