Workforce Management Software Limited

General information

Name:

Workforce Management Software Ltd

Office Address:

11 Buckingham Street WC2N 6DF London

Number: 13589704

Incorporation date: 2021-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Workforce Management Software Limited,registered as Private Limited Company, that is located in 11 Buckingham Street in London. The head office's zip code WC2N 6DF. This enterprise 's been three years in the United Kingdom. The company's Companies House Registration Number is 13589704. The present name is Workforce Management Software Limited. The firm's former clients may know the firm also as Capita Workforce Management, which was used up till 2023-09-28. The firm's SIC and NACE codes are 62012 which stands for Business and domestic software development. The company's latest accounts detail the period up to 31st December 2022 and the most current confirmation statement was released on 26th August 2023.

Gavin H. and Geraldine S. are listed as enterprise's directors and have been managing the firm since 2023. To support the directors in their duties, this company has been utilizing the skills of Antoinette V. as a secretary since 2023.

  • Previous company's names
  • Workforce Management Software Limited 2023-09-28
  • Capita Workforce Management Limited 2021-08-27

Company staff

Antoinette V.

Role: Secretary

Appointed: 31 July 2023

Latest update: 23 April 2024

Gavin H.

Role: Director

Appointed: 31 July 2023

Latest update: 23 April 2024

Geraldine S.

Role: Director

Appointed: 14 December 2022

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Adv People Holding 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 Buckingham Street, WC2N 6DF and was registered as a PSC under the registration number 14915284.

Adv People Holding Limited
Address: 11 Buckingham Street, London, WC2N 6DF, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Private Company Limited By Shares
Registration number 14915284
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Secure Information Solutions Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01593831
Notified on 27 August 2021
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-27
End Date For Period Covered By Report 2022-12-31
Accumulated Depreciation Impairment Property Plant Equipment 167,796
Acquired Through Business Combinations Intangible Assets 74,691
Acquired Through Business Combinations Property Plant Equipment 239,000
Amortisation Expense Intangible Assets 2,108
Amounts Owed By Parent Entities 95,581
Amounts Owed To Parent Entities 2,887,875
Average Number Employees During Period 13
Cash Cash Equivalents 560,660
Deferred Tax Assets 825,766
Depreciation Expense Property Plant Equipment 47,545
Increase From Amortisation Charge For Year Intangible Assets 2,108
Increase From Depreciation Charge For Year Property Plant Equipment 47,545
Intangible Assets Gross Cost 74,691
Interest Paid To Group Undertakings 41,516
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2,875
Other Disposals Property Plant Equipment 4,500
Prepayments 31,663
Profit Loss 2,413,104
Property Plant Equipment Gross Cost 176,712
Total Assets 2,219,297
Trade Creditors Trade Payables 66,386
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment 180,914
Turnover Revenue 3,848,650

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed capita workforce management LIMITEDcertificate issued on 28/09/23 (CERTNM)
filed on: 28th, September 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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