- /
- Companies /
- Financial intermediation not elsewhere classified /
- WARP PAYMENTS LTD
WARP PAYMENTS LTD
NO. 5 BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13235360
- Last Updated: 01 Feb 2022
Company profile
WARP PAYMENTS LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. WARP PAYMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 5 months and 10 days.
| Name | WARP PAYMENTS LTD |
| Company number | 13235360 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 5 BIRCHIN COURT
20 BIRCHIN LANE LONDON EC3V 9DJ |
| Country Of Origin | UNITED KINGDOM |
Ownership
Individuals and organisations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel William Howard Robinson-Adams Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors |
| Alexander Jürgen Andreas Georg Dietl Nationality: German |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors |
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
| End of financial Year | 31 March |
| Next annual accounts due | 01 December 2022, (111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARP PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARP PAYMENTS LTD | 01 Mar 2021 |