Workpad Soho 2 Limited. net worth, address, company information. Free

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Workpad Soho 2 Limited (registration number 09591099) is a private limited company legally formed on 2015-05-14 in United Kingdom. The firm has its registered office at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Having undergone a change in 2022-06-07, the previous name the business used was Workpad Carnaby Limited. Workpad Soho 2 Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Workpad Soho 2 Limited
Number	09591099
Date of Incorporation:	May 14, 2015
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

When it comes to the 2 directors that can be found in the firm, we can name: James B. (in the company from 14 May 2015), Jonathan M. (appointment date: 14 May 2015). The official register lists 2 persons of significant control, namely: Workpad London 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. Workpad Group Limited is located at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	52,974	187,489	210,142	246,486	217,506	320,270	253,704
Total Assets Less Current Liabilities	5,605	87,396	16,094	3,084	18,341	836	45,831
Fixed Assets	5,551	-	-	-	-	-	-
Shareholder Funds	5,605	-	-	-	-	-	-
Tangible Fixed Assets	5,551	-	-	-	-	-	-

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

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 1, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates October 1, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control September 29, 2022 filed on: 1st, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 1, 2022 filed on: 1st, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 29, 2022 filed on: 1st, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed workpad carnaby LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates May 13, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 13, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, June 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 13, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 6th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 14, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 14, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 095910990001, created on August 8, 2017 filed on: 11th, August 2017 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates May 14, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed workpad LIMITEDcertificate issued on 22/02/16 filed on: 22nd, February 2016 \| change of name	Free Download (3 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2015 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on May 14, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(TM01) Director's appointment was terminated on May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)

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