Workpad Fitzrovia 2 Limited, London
Workpad Fitzrovia 2 Limited is a private limited company. Previously, it was named Workpad Management 1 Limited (it was changed on 2023-09-21). Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 3 years old firm was incorporated on 2020-09-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the enterprise: James B. (appointed on 11 September 2020), Jonathan M. (appointed on 11 September 2020).
| About | |
|---|---|
| Name: Workpad Fitzrovia 2 Limited | |
| Number: 12873474 | |
| Incorporation date: 2020-09-11 | |
| 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
1 September 2023
| Address | 7-12 Tavistock Square, London, WC1H 9BQ, England |
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13703103 |
| Nature of control: |
significiant influence or control |
Workpad Group Limited
11 September 2020 - 1 September 2023
| Address | Lynton House 7-12 Tavistock Square, London, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07886983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-06-30 | 2022-12-31 |
| Current Assets | 100 | 7,620 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | - |
The deadline for Workpad Fitzrovia 2 Limited confirmation statement filing is 2024-09-24. The previous one was filed on 2023-09-10. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Tavistock Square, WC1H 9BQ London. Workpad Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7-12 Tavistock Square.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed workpad fitzrovia 2 LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |