Workpad Covent Garden 2 Limited

General information

Name:

Workpad Covent Garden 2 Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 10321285

Incorporation date: 2016-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London with reg. no. 10321285. This firm was set up in 2016. The main office of the firm is situated at Lynton House 7-12 Tavistock Square. The postal code for this location is WC1H 9BQ. The company began under the name Workpad Neals Yard, though for the last two years has operated under the name Workpad Covent Garden 2 Limited. The company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. Workpad Covent Garden 2 Ltd reported its latest accounts for the period up to December 31, 2022. The business latest annual confirmation statement was released on October 1, 2023.

Regarding to this specific company, all of director's tasks have been fulfilled by James B. and Jonathan M.. As for these two individuals, James B. has been with the company the longest, having become one of the many members of directors' team on August 2016.

  • Previous company's names
  • Workpad Covent Garden 2 Limited 2022-06-07
  • Workpad Neals Yard Limited 2016-08-09

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 09 August 2016

Latest update: 26 February 2024

Jonathan M.

Role: Director

Appointed: 09 August 2016

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are as follows: 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 reg no 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 reg no 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 9 August 2016
Nature of control:
over 3/4 of shares
Graham C.
Notified on 9 August 2016
Ceased on 9 August 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/01 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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