WORKSMART LIMITED - LONDON


Company Profile Company Filings

Overview

WORKSMART LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORKSMART LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329038. The accounts status is FULL and accounts are next due on 31/03/2024.

WORKSMART LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED AND WHITE SOFTWARE LIMITED (until 15/09/2009)
STEVTON (NO. 401) LIMITED (until 27/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NEIL GROCOTT Jul 1975 British Director 2022-03-31 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2022-03-31 CURRENT
MS JANE MARTIN May 1968 British Secretary 2007-11-21 UNTIL 2012-03-28 RESIGNED
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2007-07-31 UNTIL 2007-11-21 RESIGNED
MR CHRISTOPHER JOHN WILLIAMS May 1967 British Director 2008-03-28 UNTIL 2022-03-31 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2007-07-31 UNTIL 2007-11-21 RESIGNED
MRS JULIE DENISE PARDY Jul 1968 British Director 2018-12-13 UNTIL 2022-03-31 RESIGNED
MR RICHARD ANTHONY PAWLYN Apr 1965 British Director 2008-03-28 UNTIL 2011-09-20 RESIGNED
MR GARY RONALD MUCHMORE Jun 1962 British Director 2016-06-01 UNTIL 2017-10-08 RESIGNED
MR ANDREW JAMES NIGHTINGALE Jul 1968 British Director 2012-04-16 UNTIL 2022-03-31 RESIGNED
PATRICK CONOR MCCGWIRE Apr 1962 British Director 2007-11-21 UNTIL 2022-03-31 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 2013-11-01 UNTIL 2022-03-31 RESIGNED
COLIN SIDNEY RUSSELL FOX Mar 1958 British Director 2011-09-20 UNTIL 2016-05-31 RESIGNED
MR ANDREW WILLIAM BOWER Aug 1958 British Director 2017-11-20 UNTIL 2022-03-31 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Secretary 2007-07-31 UNTIL 2007-11-21 RESIGNED
MR MARK GRIFFITHS Secretary 2012-03-28 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Partrick Conor Mccgwire 2016-04-06 - 2022-03-31 4/1962 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Christopher John Williams 2016-04-06 - 2022-03-31 5/1957 Milton Keynes   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-17 30-09-2021 1,025 Cash -1,115 equity

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