Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Warp Digital Entertainment Limited
- Incorporated
- 20 January 2014 (12 years)
- Previously known as
- Carbon Games Limited (until 17 December 2016)Plaything Inc Ltd (until 13 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Stuart Miller
- Owned by
- Jason Harvey PerkinsRichard Ian Turner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 14Princeton Mews167 London RoadKingston Upon ThamesKT2 6PT
Officers 3 active
Officer details are public data from the Companies House register.
Miller, Stuart
Director · Appointed 25 January 2021
British
Born October 1979 (47)
Director · Appointed 4 January 2019
Also at Super Rare Games Limited · more companies
British
Born August 1967 (59)
Director · Appointed 20 January 2014
British
Born April 1969 (57)
Officer history (4 former)
25 January 2021
Appointed Miller, Stuart as Director
31 January 2020
Resigned Murphy, Verity Jane as Secretary
4 January 2019
31 May 2016
Appointed Murphy, Verity Jane as Secretary
31 May 2016
Resigned Perkins, Jason Harvey as Secretary
31 May 2016
19 January 2015
Resigned Biddle, Jonathan Christopher as Director
20 January 2014
20 January 2014
Appointed Biddle, Jonathan Christopher as Director
20 January 2014
Appointed Perkins, Jason Harvey as Secretary
20 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Holdings 1
Companies where Warp Digital Entertainment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£46,727)
- Cash
- £12,229
- Employees
- 12
- Debt Ratio
- 114%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,606 | £27,970 | £31,232 | £20,503 | £28,250 |
| Current Assets | £320,202 | £344,023 | £599,772 | £1,628,361 | £991,085 |
| Debtors | £307,973 | £78,549 | £370,299 | £1,412,655 | £918,631 |
| Cash | £12,229 | £265,474 | £229,473 | £215,606 | £72,454 |
| Creditors (< 1 year) | £390,535 | £245,115 | £196,649 | £1,225,420 | |
| Creditors (> 1 year) | £6,094 | £7,359 | |||
| Net Current Assets | (£70,333) | £98,908 | £403,123 | £402,941 | £336,277 |
| Net Assets | (£46,727) | £120,784 | £426,996 | £423,444 | £364,527 |
| Shareholder Funds | (£46,727) | £120,784 | £426,996 | £423,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 16 July 2025 | Total exemption full accounts | 30 April 2025 |
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