Workpad Marylebone Limited

General information

Name:

Workpad Marylebone Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 08763393

Incorporation date: 2013-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08763393 11 years ago, Workpad Marylebone Limited is a Private Limited Company. Its official mailing address is Lynton House, 7-12 Tavistock Square London. This particular Workpad Marylebone Limited company was known under three different names in the past. The company first started under the name of of Workpad Baker Street to be switched to 104 Bakerlease on 2022-06-07. The third registered name was name up till 2014. The company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Workpad Marylebone Ltd filed its account information for the financial period up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Sunday 1st October 2023.

James B. and Jonathan M. are the company's directors and have been doing everything they can to make sure everything is working correctly since December 2013.

  • Previous company's names
  • Workpad Marylebone Limited 2022-06-07
  • Workpad Baker Street Limited 2017-09-05
  • 104 Bakerlease Limited 2014-04-02
  • Eurowatch Limited 2013-11-06

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 11 December 2013

Latest update: 13 January 2024

Jonathan M.

Role: Director

Appointed: 11 December 2013

Latest update: 13 January 2024

People with significant control

The companies that control the firm are: Workpad London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the registration number 13703103. Workpad Group Limited owns over 3/4 of company shares. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the registration number 07886983.

Workpad London Limited
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
Notified on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Workpad Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 1, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies