Workpad Mayfair Limited, London

Workpad Mayfair Limited is a private limited company. Once, it was called Workpad South Molton Street Limited (it was changed on 2022-06-08). Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 5 years old business was incorporated on 2018-09-25 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: James B. (appointed on 25 September 2018), Jonathan M. (appointed on 25 September 2018).
About
Name: Workpad Mayfair Limited
Number: 11587058
Incorporation date: 2018-09-25
End of financial year: 31 December
 
Address: Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
SIC code: 96090 - Other 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
25 September 2018 - 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
Graham C.
25 September 2018 - 25 September 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-12-31
Current Assets - 129,721 248,394 223,197
Total Assets Less Current Liabilities -6,489 5,064 8,731 1,803

The date for Workpad Mayfair Limited confirmation statement filing is 2024-10-16. The last one was filed on 2023-10-02. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Workpad London 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, WC1H 9BQ London. Workpad Group Limited owns over 3/4 of shares. The corporate PSC can be reached at 7-12 Tavistock Square, WC1H 9BQ London. Graham C. that owns over 3/4 of shares.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 2nd October 2023
filed on: 16th, October 2023 | confirmation statement
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