Workpad Fitzrovia 2 Limited is a private limited company located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 2 directors.
Director James B., appointed on 11 September 2020. Director Jonathan M., appointed on 11 September 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official data there was a change of name on 2023-09-21 and their previous name was Workpad Management 1 Limited.
The latest confirmation statement was sent on 2023-09-10 and the date for the following filing is 2024-09-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12873474 |
| Date of Incorporation | Fri, 11th 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 | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Workpad London Limited from London, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Workpad Group Limited that put London, United Kingdom as the 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 London Limited
7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13703103 |
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
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 | 11 September 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Workpad Management 1 | September 21, 2023 |
| Workpad Management | October 25, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 7 520 |
| Current Assets | 100 | 7 620 |
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 7 520 | |
| Creditors | 7 520 | |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed workpad fitzrovia 2 LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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