Workshop Group Limited LONDON


Workshop Group Limited is a private limited company registered at 2 Fitzroy Place, 8 Mortimer Street, London, United, Mortimer Street, London W1T 3JJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 5 directors.
Director Diane H., appointed on 16 January 2023. Director Brandon H., appointed on 16 January 2023. Director Andrew R., appointed on 16 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-02-05 and the deadline for the following filing is 2024-02-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 31 December 2024.

Workshop Group Limited Address / Contact

Office Address 2 Fitzroy Place, 8 Mortimer Street, London, United
Office Address2 Mortimer Street
Town London
Post code W1T 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11190728
Date of Incorporation Tue, 6th Feb 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Diane H.

Position: Director

Appointed: 16 January 2023

Brandon H.

Position: Director

Appointed: 16 January 2023

Andrew R.

Position: Director

Appointed: 16 January 2023

Bruce G.

Position: Director

Appointed: 06 February 2018

Jason P.

Position: Director

Appointed: 06 February 2018

Peter H.

Position: Director

Appointed: 15 March 2018

Resigned: 08 July 2022

Christopher S.

Position: Director

Appointed: 06 February 2018

Resigned: 13 February 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Plexal (City) Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Bruce G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Plexal (City) Limited

6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bruce G.

Notified on 16 June 2019
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Jason P.

Notified on 6 February 2018
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Ridgemount Estates Llp

Penrose House 30 Sydenham Road North, Cheltenham, Gloucestershire, GL52 6EB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc305972
Notified on 11 March 2020
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Cash Bank On Hand1    
Other
Average Number Employees During Period33333
Creditors1101101102102
Fixed Assets1101101102102
Net Current Assets Liabilities -100-100-101-101
Number Shares Allotted100    
Par Value Share0    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 7th, October 2023
Free Download (1 page)

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