Workpad Marylebone 2 Limited, London

Workpad Marylebone 2 Limited is a private limited company. Previously, it was called Workpad Dorset Street Limited (it was changed on 2022-06-07). Located at Lynton House 7-12, Tavistock Square, London WC1H 9BQ, the above-mentioned 17 years old enterprise was incorporated on 2007-03-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Jonathan M. (appointed on 19 March 2014), James B. (appointed on 19 March 2014).
About
Name: Workpad Marylebone 2 Limited
Number: 06191662
Incorporation date: 2007-03-29
End of financial year: 31 December
 
Address: Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Workpad London Limited
29 September 2022
Address Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13703103
Nature of control: 75,01-100% shares
75,01-100% voting rights
Workpad Group Limited
6 April 2016 - 29 September 2022
Address Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07886983
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-12-31
Current Assets - 100 52,100 41,485 64,255 - - - 316,721 371,288 444,885
Total Assets Less Current Liabilities - 100 -11,410 49,835 84,177 119,241 152,020 183,705 223,567 296,633 344,515
Fixed Assets - - 61,868 113,656 97,384 - - - - - -
Shareholder Funds 100 100 -11,410 49,835 84,177 - - - - - -
Tangible Fixed Assets - - 61,868 113,656 97,384 - - - - - -
Number Shares Allotted - 100 100 - - - - - - - -

The date for Workpad Marylebone 2 Limited confirmation statement filing is 2024-10-15. The latest one was sent on 2023-10-01. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Workpad London Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7-12 Tavistock Square, WC1H 9BQ London. Workpad Group Limited owns over 3/4 of shares. The corporate PSC is located at 7-12 Tavistock Square, WC1H 9BQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, August 2023 | accounts
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