Workpad Covent Garden Limited. net worth, address, company information. Free

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Workpad Covent Garden Limited (reg no 07886981) is a private limited company founded on 2011-12-20. This firm has its registered office at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Changed on 2017-02-07, the previous name this enterprise utilized was Workpad D'arblay Street Ltd. Workpad Covent Garden Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Workpad Covent Garden Limited
Number	07886981
Date of Incorporation:	December 20, 2011
End of financial year:	31 December
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Jonathan M. (appointed on 09 July 2013), James B. (appointment date: 20 December 2011). The Companies House indexes 2 persons of significant control, namely: Workpad London Limited can be found at 7-12 Tavistock Square, WC1H 9BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Workpad Group Limited can be found at 7-12 Tavistock Square, WC1H 9BQ London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	1	100	8,793	15,182	41,769	77,729	141,149	209,416	220,214	198,218
Total Assets Less Current Liabilities	1	-7,400	3,713	10,641	-13,595	10,820	3,641	16,111	470	1,975
Shareholder Funds	1	-7,400	3,713	10,641	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-

People with significant control

Workpad London Limited

29 September 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Workpad Group Limited

6 April 2016 - 29 September 2022

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
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2023/10/01 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/01 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 28th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/10/01 filed on: 1st, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/09/29 filed on: 1st, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/09/29 filed on: 1st, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/12/20 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/20 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 078869810001 satisfaction in full. filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/20 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/20 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/12/20 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078869810001, created on 2017/08/08 filed on: 11th, August 2017 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/07 filed on: 7th, February 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/20 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, November 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/25 filed on: 25th, August 2016 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/20 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/20 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/20 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2014/06/30. Originally it was 2013/12/31 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/07/09 filed on: 10th, July 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed london & north management LIMITEDcertificate issued on 10/07/13 filed on: 10th, July 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/07/09 change of name
(AP01) New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/20 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(TM01) 2012/11/26 - the day director's appointment was terminated filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/17. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/17. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(TM01) 2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2011 \| incorporation	Free Download (20 pages)

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