Workpad Hq 2 Limited LONDON


Workpad Hq 2 Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-18, this 3-year-old company is run by 2 directors.
Director James B., appointed on 18 September 2020. Director Jonathan M., appointed on 18 September 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a change of name on 2022-06-08 and their previous name was Workpad Portland Place Limited.
The latest confirmation statement was sent on 2023-10-02 and the deadline for the subsequent filing is 2024-10-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Workpad Hq 2 Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12890801
Date of Incorporation Fri, 18th Sep 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

James B.

Position: Director

Appointed: 18 September 2020

Jonathan M.

Position: Director

Appointed: 18 September 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Workpad Hq Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Workpad Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Workpad Hq Limited

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 13703053
Notified on 29 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Workpad Group Limited

Lynton House 7-12 Tavistock Square, London, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07886983
Notified on 18 September 2020
Ceased on 29 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Workpad Portland Place June 8, 2022
Workpad Management 3 December 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-12-31
Balance Sheet
Cash Bank On Hand1009 189
Current Assets100600 486
Debtors100591 297
Net Assets Liabilities100100
Other Debtors10069 115
Property Plant Equipment 62 946
Other
Accumulated Depreciation Impairment Property Plant Equipment 11 996
Additions Other Than Through Business Combinations Property Plant Equipment 74 942
Amounts Owed By Group Undertakings Participating Interests 430 003
Amounts Owed To Group Undertakings Participating Interests 176 461
Creditors 663 332
Depreciation Rate Used For Property Plant Equipment 20
Increase From Depreciation Charge For Year Property Plant Equipment 11 996
Net Current Assets Liabilities100-62 846
Other Creditors 395 781
Other Taxation Social Security Payable 25 109
Property Plant Equipment Gross Cost 74 942
Total Assets Less Current Liabilities100100
Trade Creditors Trade Payables 65 981
Trade Debtors Trade Receivables 92 179
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates October 2, 2023
filed on: 16th, October 2023
Free Download (3 pages)

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