WORKPAD MARYLEBONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORKPAD MARYLEBONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORKPAD MARYLEBONE LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORKPAD MARYLEBONE LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORKPAD MARYLEBONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
WORKPAD BAKER STREET LIMITED (until 07/06/2022)
WORKPAD BAKER STREET LIMITED (until 07/06/2022)
104 BAKERLEASE LIMITED (until 05/09/2017)
EUROWATCH LIMITED (until 02/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BARNETT | Apr 1985 | British | Director | 2013-12-11 | CURRENT |
MR JONATHAN EZRA MASRI | Feb 1985 | British | Director | 2013-12-11 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2013-11-06 UNTIL 2013-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Workpad London Limited | 2022-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Workpad Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Workpad Marylebone Limited Filleted accounts for Companies House (small and micro) | 2023-08-12 | 31-12-2022 | £9,914 Cash £69,062 equity |
Workpad Marylebone Limited Filleted accounts for Companies House (small and micro) | 2022-06-30 | 30-06-2021 | £4,073 Cash £-75,648 equity |
Workpad Baker Street Limited Filleted accounts for Companies House (small and micro) | 2021-06-30 | 30-06-2020 | £218 Cash £-18,220 equity |
Workpad Baker Street Limited Filleted accounts for Companies House (small and micro) | 2020-02-07 | 30-06-2019 | £263 Cash £-117,261 equity |
Workpad Baker Street Limited Filleted accounts for Companies House (small and micro) | 2018-11-23 | 30-06-2018 | £1,872 Cash £-157,945 equity |
Accounts filed on 30-06-2016 | 2016-11-04 | 30-06-2016 | £-32,561 equity |
Accounts filed on 30-06-2015 | 2016-02-23 | 30-06-2015 | £-21,839 equity |
Accounts filed on 30-06-2014 | 2015-03-26 | 30-06-2014 | £-2,242 equity |