| Company Name | Prewarp Limited |
|---|---|
| Directors | Thomas Edward Barber and Thomas James Walker |
| Company Status | Active |
| Company Number | 12781067 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2020(3 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Thomas Edward Barber |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Aberdeen Court Aberdeen Park London N5 2BH |
| Director Name | Mr Thomas James Walker |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Castle Hill Close Harrogate HG2 9JH |
Location
| Registered Address | 13 Pottery Lane London W11 4LY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 20 March 2023 | Delivered on: 21 March 2023 Persons entitled: Sprk Capital Limited Classification: A registered charge Particulars: “Land†is:. 1. freehold, leasehold or commonhold land;. 2. any estate or interest in, and any rights attaching or relating to, that land; and. 3. any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The client charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. “Intellectual property†is:. 1. any intellectual property acquired after the date of this deed which is designated as intellectual property by the client and the lender on or about the time of its acquisition; and. 2. all other copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading. Outstanding |
|---|---|
| 26 January 2023 | Delivered on: 26 January 2023 Persons entitled: Sprk Capital Limited Classification: A registered charge Particulars: The client charges by way of first legal mortgage all the land owned by it, as well as, equipment, investments, key contracts, key accounts (including the r&d account), intellectual property, debts, goodwill and uncalled capital and any rights connected with them. Outstanding |
| 18 November 2022 | Delivered on: 30 November 2022 Persons entitled: A1T1 LTD Classification: A registered charge Outstanding |
| 24 January 2023 | Delivered on: 24 January 2023 Satisfied on: 3 February 2023 Persons entitled: Sprk Capital Limited Classification: A registered charge Particulars: The client charges, by way of first legal mortgage all the land now owned by it.. “Land†is:. 1. freehold, leasehold or commonhold land;. 2. any estate or interest in, and any rights attaching or relating to, that land; and. 3. any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The client charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. “Intellectual property†is:. 1. any intellectual property acquired after the date of this deed which is designated as intellectual property by the client and the lender on or about the time of its acquisition; and. 2. all other copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading. Fully Satisfied |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with updates (5 pages) |
|---|---|
| 1 November 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
| 20 October 2023 | Change of details for Mr Thomas Edward Barber as a person with significant control on 9 October 2023 (2 pages) |
| 9 October 2023 | Cancellation of shares. Statement of capital on 25 September 2023
|
| 6 October 2023 | Cessation of Thomas James Walker as a person with significant control on 25 September 2023 (1 page) |
| 5 October 2023 | Purchase of own shares. (4 pages) |
| 27 August 2023 | Confirmation statement made on 29 July 2023 with updates (6 pages) |
| 27 August 2023 | Statement of capital following an allotment of shares on 28 October 2020
|
| 27 August 2023 | Termination of appointment of Thomas James Walker as a director on 14 August 2023 (1 page) |
| 21 March 2023 | Registration of charge 127810670004, created on 20 March 2023 (19 pages) |
| 3 February 2023 | Satisfaction of charge 127810670002 in full (1 page) |
| 26 January 2023 | Registration of charge 127810670003, created on 26 January 2023 (17 pages) |
| 24 January 2023 | Registration of charge 127810670002, created on 24 January 2023 (18 pages) |
| 24 January 2023 | Satisfaction of charge 127810670001 in full (1 page) |
| 30 November 2022 | Registration of charge 127810670001, created on 18 November 2022 (23 pages) |
| 23 November 2022 | Registered office address changed from Flint Barn Ottery Street Otterton Budleigh Salterton EX9 7HW England to 13 Pottery Lane London W11 4LY on 23 November 2022 (1 page) |
| 21 October 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 30 August 2022 | Statement of capital following an allotment of shares on 12 November 2021
|
| 30 August 2022 | Confirmation statement made on 29 July 2022 with updates (6 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 21 October 2021 | Statement of capital following an allotment of shares on 12 October 2021
|
| 13 September 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 6 September 2021 | Statement of capital following an allotment of shares on 4 April 2021
|
| 14 June 2021 | Resolutions
|
| 28 May 2021 | Statement of capital following an allotment of shares on 4 April 2021
|
| 28 October 2020 | Statement of capital following an allotment of shares on 9 September 2020
|
| 25 September 2020 | Resolutions
|
| 25 September 2020 | Memorandum and Articles of Association (6 pages) |
| 30 July 2020 | Incorporation Statement of capital on 2020-07-30
|