Worxclean Limited in 32 London Bridge Street LONDON

Worxclean Limited LONDON

Founded in 2003, Worxclean, classified under reg no. 04678093 is a liquidation company. Currently registered at Kroll Advisory Ltd, The Shard SE1 9SG, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2020.

Worxclean Limited Address / Contact

Office Address	Kroll Advisory Ltd, The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678093
Date of Incorporation	Tue, 25th Feb 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022 (572 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 11th Mar 2023 (2023-03-11)
Last confirmation statement dated	Fri, 25th Feb 2022

Company staff

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Stephanie H.

Position: Director

Appointed: 22 February 2021

Resigned: 31 July 2021

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Philip L.

Position: Director

Appointed: 28 February 2019

Resigned: 28 February 2021

Barbara P.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2019

Matthew B.

Position: Director

Appointed: 01 August 2016

Resigned: 16 June 2020

Jorn V.

Position: Director

Appointed: 01 June 2015

Resigned: 03 October 2016

Gary K.

Position: Director

Appointed: 20 January 2015

Resigned: 01 September 2016

Matthew B.

Position: Director

Appointed: 20 January 2015

Resigned: 13 November 2015

Richard S.

Position: Director

Appointed: 20 January 2015

Resigned: 01 August 2016

Matthew B.

Position: Secretary

Appointed: 20 January 2015

Resigned: 13 November 2015

Ian D.

Position: Director

Appointed: 05 October 2009

Resigned: 20 January 2015

Edward C.

Position: Secretary

Appointed: 07 January 2009

Resigned: 13 November 2009

Jamie R.

Position: Director

Appointed: 07 January 2009

Resigned: 16 October 2009

Christopher M.

Position: Director

Appointed: 07 January 2009

Resigned: 31 July 2009

Edward C.

Position: Director

Appointed: 14 October 2008

Resigned: 13 November 2009

David S.

Position: Director

Appointed: 23 July 2007

Resigned: 07 January 2009

David S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 07 January 2009

Elaine C.

Position: Secretary

Appointed: 09 February 2006

Resigned: 31 August 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Mark L.

Position: Director

Appointed: 25 February 2003

Resigned: 11 August 2010

Shirley L.

Position: Secretary

Appointed: 25 February 2003

Resigned: 09 February 2006

Lesley G.

Position: Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

People with significant control

Iss Brightspark Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12087539
Notified on	1 September 2022
Nature of control:	75,01-100% shares

Iss Technical Services Ltd

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3162289
Notified on	6 April 2016
Ceased on	1 September 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 5th October 2022. New Address: Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG. Previous address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England filed on: 5th, October 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 5th October 2022. New Address: Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG. Previous address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England filed on: 5th, October 2022	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (1 page)
AD01	Address change date: 6th December 2016. New Address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL. Previous address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW filed on: 6th, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2015	resolution
AD01	Address change date: 22nd January 2015. New Address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW. Previous address: Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ filed on: 22nd, January 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 25th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 26th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 17th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 21st, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/07/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/07/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2006	address	Free Download (1 page)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, March 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: knott hill house knott hill, shawforth rochdale lancashire OL12 8HS filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: knott hill house knott hill, shawforth rochdale lancashire OL12 8HS filed on: 21st, February 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
363a	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 13th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 6th, July 2004	accounts	Free Download (1 page)
363a	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
353	Location of register of members filed on: 1st, June 2004	address	Free Download (1 page)
353	Location of register of members filed on: 1st, June 2004	address	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, March 2003	address	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, February 2003	incorporation	Free Download (18 pages)

Worxclean Limited LONDON

Worxclean Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Elizabeth B.

Stephanie H.

Purvin P.

Bruce V.

Philip L.

Barbara P.

Matthew B.

Jorn V.

Gary K.

Matthew B.

Richard S.

Matthew B.

Ian D.

Edward C.

Jamie R.

Christopher M.

Edward C.

David S.

David S.

Elaine C.

Dorothy G.

Mark L.

Shirley L.

Lesley G.

People with significant control

Company filings

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