General information

Name:

Workthing Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 03873867

Incorporation date: 1999-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Workthing started its business in the year 1999 as a Private Limited Company under the ID 03873867. This particular business has been functioning for twenty five years and it's currently active. The company's headquarters is based in London at One Canada Square. You can also find the company by its zip code of E14 5AP. It has been already twenty four years from the moment It's business name is Workthing Limited, but till 2000 the name was Gmgwow and up to that point, until 1999/12/24 this business was known under the name Inhoco 1041. This means it has used three other names. The company's SIC code is 99999, that means Dormant Company. Workthing Ltd filed its latest accounts for the financial year up to 2022/12/25. The latest annual confirmation statement was released on 2022/11/01.

In this specific firm, just about all of director's duties have so far been carried out by James M. who was chosen to lead the company in 2019 in August. The firm had been presided over by Simon F. till two years ago. Additionally another director, specifically Simon F. resigned on 2019/08/16. At least one secretary in this firm is a limited company, specifically Reach Secretaries Limited.

  • Previous company's names
  • Workthing Limited 2000-06-06
  • Gmgwow Limited 1999-12-24
  • Inhoco 1041 Limited 1999-11-09

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 10 April 2024

Role: Corporate Director

Appointed: 20 January 2006

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 20 January 2006

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: The Hotgroup 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 Canada Square, E14 5AP and was registered as a PSC under the reg no 3236337.

The Hotgroup Limited
Address: One Canada Square Canada Square, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3236337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 25th December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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