Ltd Facts The UK company register, as filed

Register entry · No. 04029004

WARP CRITICAL LIMITED

Active Private Limited Company Incorporated 7 Jul 2000

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £9,415.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jul 2000 (26 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 LONDON ROAD, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2JL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARP CRITICAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £9,415 0
31 Mar 2024 not published not published — £16,648 0
31 Mar 2023 not published not published — £2,186 0
31 Mar 2022 not published not published — £731 0
31 Mar 2021 not published not published — £3,228 0
31 Mar 2020 not published not published — £2,021 0

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Jayne Hadley Director Director 7 Jul 2000 — December 1970 British · England
Robert Edward Bassett Director Director 7 Jul 2000 — February 1968 British · England
Sarah Jayne Hadley Director Secretary 7 Jul 2000 — December 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Edward Bassett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jul 2016 — February 1968 British · England
Ms Sarah Jayne Hadley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jul 2016 — December 1970 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 CRITICAL LIMITED still trading?

The register shows WARP CRITICAL LIMITED as active.

What does WARP CRITICAL LIMITED do?

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

When was WARP CRITICAL LIMITED set up?

It was incorporated on 7 July 2000.

When are WARP CRITICAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

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

By 21 July 2027.

Who runs WARP CRITICAL LIMITED?

WARP CRITICAL LIMITED has 2 current directors and 1 other current officer. 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. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 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