Workpad Marylebone 2 Limited

General information

Name:

Workpad Marylebone 2 Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 06191662

Incorporation date: 2007-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is 2007-03-29. Registered under company registration number 06191662, the company is classified as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following address: Lynton House 7-12 Tavistock Square, WC1H 9BQ London. The firm switched its business name already three times. Up to 2022 the company has delivered its services as Workpad Dorset Street but at this moment the company operates under the business name Workpad Marylebone 2 Limited. This company's SIC code is 82990, that means Other business support service activities not elsewhere classified. Workpad Marylebone 2 Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was released on 2023-10-01.

In order to meet the requirements of their clientele, the following firm is permanently being developed by a number of two directors who are Jonathan M. and James B.. Their outstanding services have been of great importance to this firm for ten years.

  • Previous company's names
  • Workpad Marylebone 2 Limited 2022-06-07
  • Workpad Dorset Street Limited 2017-09-05
  • 6 Dorset Street Limited 2014-03-19
  • London Residential Construction Limited 2007-03-29

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 19 March 2014

Latest update: 11 March 2024

James B.

Role: Director

Appointed: 19 March 2014

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Workpad London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 13703103.

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
Ceased on 29 September 2022
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 9 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 October 2013
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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