Workpad Group Limited (number 07886983) is a private limited company founded on 2011-12-20. The firm is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Having undergone a change in 2013-07-17, the previous name this enterprise utilized was London & North Properties Limited. Workpad Group Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Workpad Group Limited
Number 07886983
Date of Incorporation: 2011/12/20
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

Moving to the 2 directors that can be found in the firm, we can name: Jonathan M. (in the company from 09 July 2013), James B. (appointment date: 20 December 2011). The Companies House indexes 3 persons of significant control, namely: Drlm Holdings Limited is located at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan M. has 1/2 or less of shares, James B. has 1/2 or less 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 100 34,739 20,034 70,034 33,624 393,323 387,525 1,389,429 495,800 36,080
Total Assets Less Current Liabilities 100 100 100 10,100 182 107,839 85,368 10,749 70,188 65,399
Fixed Assets 0 433 26,933 27,033 - - - - - -
Shareholder Funds 100 100 100 10,100 - - - - - -
Number Shares Allotted 100 - - - - - - - - -

People with significant control

Drlm Holdings 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 13393684
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jonathan M.
6 April 2016 - 29 September 2022
Nature of control: 25-50% shares
James B.
6 April 2016 - 29 September 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 | accounts
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