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- 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 |