Shared Workforce Group Limited in Cowley Mill Road UXBRIDGE - UB8 2FX

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Shared Workforce Group Limited UXBRIDGE

Shared Workforce Group started in year 2006 as Private Limited Company with registration number 05967621. The Shared Workforce Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX. Since 2020/04/14 Shared Workforce Group Limited is no longer carrying the name Pro-more.

The firm has one director. Richard S., appointed on 16 October 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David B. and who left the the firm on 25 July 2008. In addition, there is one former secretary - David B. who worked with the the firm until 25 July 2008.

Shared Workforce Group Limited Address / Contact

Office Address	3 Brook Business Centre
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05967621
Date of Incorporation	Mon, 16th Oct 2006
Industry	Information technology consultancy activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 16 October 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2006

Resigned: 16 October 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 October 2006

Resigned: 16 October 2006

David B.

Position: Secretary

Appointed: 16 October 2006

Resigned: 25 July 2008

David B.

Position: Director

Appointed: 16 October 2006

Resigned: 25 July 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Richard S. This PSC and has 75,01-100% shares.

Richard S.

Notified on	30 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pro-more	April 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	144 407	144 402

Other
Description Principal Activities		62 020
Accrued Liabilities Not Expressed Within Creditors Subtotal	11 900	11 900
Creditors	37 644	37 657
Total Assets	144 407	144 402
Total Liabilities	144 407	144 402

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/10/16 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 30th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/16 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/16 filed on: 30th, December 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/14 filed on: 14th, April 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/16 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/16 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/12/31 to 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/16 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/16 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 21st, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 30th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
CH01	On 2012/09/01 director's details were changed filed on: 24th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/10/02 from 2Nd Floor 35 Great Marlborough Street London W1F 7JF filed on: 2nd, October 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
CH01	On 2011/08/01 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (10 pages)
CH01	On 2009/11/30 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 21st, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/08/23 from 92 Park Street Camberley Surrey GU15 3NY filed on: 23rd, August 2010	address	Free Download (2 pages)
CH01	On 2009/10/16 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (3 pages)
288b	On 2008/07/29 Appointment terminate, director and secretary filed on: 29th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 18th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 18th, December 2006	accounts	Free Download (1 page)
288a	On 2006/10/26 New secretary appointed;new director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/26 New secretary appointed;new director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/26 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/26 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, October 2006	incorporation	Free Download (20 pages)

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