Workpad Tavistock Limited LONDON


Workpad Tavistock started in year 2015 as Private Limited Company with registration number 09455407. The Workpad Tavistock company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

The company has 2 directors, namely James B., Jonathan M.. Of them, James B., Jonathan M. have been with the company the longest, being appointed on 24 February 2015. As of 29 March 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Workpad Tavistock 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 09455407
Date of Incorporation Tue, 24th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

James B.

Position: Director

Appointed: 24 February 2015

Jonathan M.

Position: Director

Appointed: 24 February 2015

Graham C.

Position: Director

Appointed: 24 February 2015

Resigned: 24 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Workpad London Limited from London, England. The abovementioned PSC is classified 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 persons with significant control register is Workpad Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Workpad London 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 13703103
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, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07886983
Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-12-31
Net Worth25 44845 191      
Balance Sheet
Cash Bank On Hand  323317312817 4261 300
Current Assets52 91169 603188 407228 155158 768141 794224 54250 616
Debtors52 91169 603188 404227 922158 595141 666207 11649 316
Net Assets Liabilities  15 82540 2512 79413 333758-28 354
Other Debtors  94 41694 99376 84529 82729 00031 267
Property Plant Equipment  6 2314 67320 42317 66615 1301 934
Net Assets Liabilities Including Pension Asset Liability25 44845 191      
Tangible Fixed Assets08 308      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve25 34845 091      
Shareholder Funds25 44845 191      
Other
Total Fixed Assets Additions 11 077      
Total Fixed Assets Cost Or Valuation011 077      
Total Fixed Assets Depreciation02 769      
Total Fixed Assets Depreciation Charge In Period 2 769      
Accumulated Depreciation Impairment Property Plant Equipment  4 8466 4049 45212 20914 7459 143
Additions Other Than Through Business Combinations Property Plant Equipment    18 798   
Amounts Owed By Group Undertakings Participating Interests  86 304132 86981 689111 808178 11618 000
Amounts Owed To Group Undertakings Participating Interests  65 11086 29087 08987 089136 0001 389
Corporation Tax Payable  1 1686 4138 6168 1442 8601 075
Creditors  178 813192 577176 397146 127238 91480 904
Depreciation Rate Used For Property Plant Equipment   2510101010
Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 639
Disposals Property Plant Equipment       18 798
Increase From Depreciation Charge For Year Property Plant Equipment   1 5583 0482 7572 53637
Net Current Assets Liabilities25 44836 8839 59435 578-17 629-4 333-14 372-30 288
Other Creditors  42 63320 70022 96511 36174 00074 000
Other Taxation Social Security Payable  17 88816 14215 03717 1049 151 
Property Plant Equipment Gross Cost   11 07729 87529 87529 87511 077
Total Assets Less Current Liabilities25 44845 19115 82540 2512 79413 333758-28 354
Trade Creditors Trade Payables  20 56921 8675 1252648 263 
Trade Debtors Trade Receivables  7 684606131 49
Creditors Due Within One Year Total Current Liabilities27 46332 720      
Fixed Assets08 308      
Tangible Fixed Assets Additions 11 077      
Tangible Fixed Assets Cost Or Valuation011 077      
Tangible Fixed Assets Depreciation02 769      
Tangible Fixed Assets Depreciation Charge For Period 2 769      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 1, 2023
filed on: 11th, October 2023
Free Download (3 pages)

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