Ltd Facts The UK company register, as filed

Register entry · No. 08851354

WARP DIGITAL ENTERTAINMENT LIMITED

Active Private Limited Company Incorporated 20 Jan 2014

Checks

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

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  • 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 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 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

    3 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 £732.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 14, PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 6PT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARP DIGITAL ENTERTAINMENT LIMITED current
    2. CARBON GAMES LIMITED earlier
    3. PLAYTHING INC LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £7,666 £732 12
30 Apr 2025 not published not published £12,229 £46,727 12
30 Apr 2024 not published not published £265,474 £120,784 16
30 Apr 2023 not published not published £229,473 £426,996 18
30 Apr 2022 not published not published £207,811 £654,074 18
30 Apr 2021 not published not published £215,606 £423,444 8

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Ian Turner Director Director 20 Jan 2014 — April 1969 British · United Kingdom
Jason Harvey Perkins Company Director Director 4 Jan 2019 — August 1967 British · England
Stuart Miller Technical Director Director 25 Jan 2021 — October 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Ian Turner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1969 British · United Kingdom
Mr Jason Harvey Perkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1967 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 DIGITAL ENTERTAINMENT LIMITED still trading?

The register shows WARP DIGITAL ENTERTAINMENT LIMITED as active.

What does WARP DIGITAL ENTERTAINMENT LIMITED do?

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

When was WARP DIGITAL ENTERTAINMENT LIMITED set up?

It was incorporated on 20 January 2014.

When are WARP DIGITAL ENTERTAINMENT LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is WARP DIGITAL ENTERTAINMENT LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs WARP DIGITAL ENTERTAINMENT LIMITED?

WARP DIGITAL ENTERTAINMENT LIMITED has 3 current directors. They're listed under People on this page.

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

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  2. 09371007 HOME SAFE DELIVERY PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  3. 09370482 RAZORSECURE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  4. 09369548 AY IT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2014 62012 · Business and domestic software development
  5. 09369863 TELENEWS LIMITED Active Private Limited Company Inc. 30 Dec 2014 59112 · Video production activities

The file

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