Ltd Facts The UK company register, as filed

Register entry · No. 03421313

WARP INTERACTIVE LIMITED

Active Private Limited Company Incorporated 19 Aug 1997

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Jun 2026 (149 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,000.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 CLAVERDALE ROAD, LONDON, SW2 2DJ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jun 2026 · OVERDUE
    Last made up to
    31 May 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARP INTERACTIVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £5,000 1
31 Aug 2024 not published not published — £5,000 1
31 Aug 2023 not published not published — £5,000 1
31 Aug 2022 not published not published — £5,000 1
31 Aug 2021 £5,680 £-4,320 — £5,000 0
31 Aug 2020 not published not published — £0 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Deighton Director 19 Aug 1997 — June 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Deighton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 6 Apr 2016 — February 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARP INTERACTIVE LIMITED still trading?

The register shows WARP INTERACTIVE LIMITED as active.

What does WARP INTERACTIVE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was WARP INTERACTIVE LIMITED set up?

It was incorporated on 19 August 1997.

When are WARP INTERACTIVE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WARP INTERACTIVE LIMITED's next confirmation statement due?

It was due on 14 June 2026 and is overdue.

Who runs WARP INTERACTIVE LIMITED?

WARP INTERACTIVE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03484059 ADVENSYS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House