General information

Name:

Workpad Hq 1 Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 13131796

Incorporation date: 2021-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Workpad Hq 1 began its business in the year 2021 as a Private Limited Company registered with number: 13131796. This business has been prospering for three years and the present status is active. This company's head office is based in London at Lynton House 7-12. You could also locate this business by its area code, WC1H 9BQ. The name of this business got changed in the year 2022 to Workpad Hq 1 Limited. This business former registered name was Workpad Stratford Place. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-10-02.

As found in this specific firm's executives list, since 2021-01-13 there have been two directors: James B. and Jonathan M..

  • Previous company's names
  • Workpad Hq 1 Limited 2022-06-08
  • Workpad Stratford Place Limited 2021-01-13

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 13 January 2021

Latest update: 5 May 2024

Jonathan M.

Role: Director

Appointed: 13 January 2021

Latest update: 5 May 2024

People with significant control

The companies that control this firm are: Workpad Hq 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 registration number 13703053.

Workpad Hq 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 13703053
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, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07886983
Notified on 13 January 2021
Ceased on 29 September 2022
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 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates October 2, 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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