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 - LONDON

This company is listed in the following categories:
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)
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

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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

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