Company Information for WORKABILITY INTERNATIONAL
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
04230009
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
WORKABILITY INTERNATIONAL | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Company Number | 04230009 | |
---|---|---|
Company ID Number | 04230009 | |
Date formed | 2001-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 08:52:22 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY JEAN KAMERER |
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TEMPLE SECRETARIAL LIMITED |
||
ANNE ISABEL BRYCE |
||
GERALD LEE DAVIS |
||
ALBIN JOHANNES FALKMER |
||
JOHN BERNARD KELLY |
||
MARK ALLEN KESSLER |
||
PATRICK JOSEPH MAHER |
||
CATHERINE ANN MILLER |
||
SUPORNTUM MONGKOLSAWADI |
||
GARETH PARRY |
||
SHANTI RAGHAVAN |
||
DEBORAH LAI YAU WAN |
||
MICHAEL ERIC WIRTH-DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH VINCENT JONES |
Director | ||
ELIZABETH MUIR CARRUTHERS |
Director | ||
KATHERINE SUZANNE MARGARET MCLELLAN |
Company Secretary | ||
EDWARD CHAMBERLIN |
Director | ||
ROBERT JAMES BLUE |
Company Secretary | ||
KATSUNORI FUJII |
Director | ||
NIGEL PETER HOPKINS |
Director | ||
ALFRED NEIL PRESTON |
Company Secretary | ||
FRANCIS MICHAEL FLANNERY |
Director | ||
ANGELA KERINS |
Director | ||
TIMOTHY CHARLES HOLMES |
Company Secretary | ||
WENDY SUSAN BECKER |
Director | ||
GEORGE WEBSTER KESSINGER |
Director | ||
ALAIN JOHN FRANK GEORGES RIALLAND |
Company Secretary | ||
ANTHONY JOHN LUND |
Director | ||
ROBYN ANNETTE KLOS |
Director | ||
NELIS GIJSBERTUS KRUL |
Director | ||
JOHN DU RAND |
Director | ||
JOHN STEWART GROVES |
Director | ||
THOMAS GIBBONS |
Director | ||
RICHARD GILMARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
47-49 THURLOE SQUARE INVESTMENTS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
47-49 THURLOE SQUARE FREEHOLD LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
2CAN SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
2I SYSTEMS AND SERVICES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2002-02-27 | Active | |
LINE MANAGEMENT CABLING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
TRITON METALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-08-21 | Dissolved 2017-05-10 | |
WINTON DIRECTORS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-01-19 | |
FRONT LINE (UK) FOUNDATION | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
56 VINCENT SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
25 CHAPEL STREET (NUMBER 1) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
25 CHAPEL STREET (NUMBER 2) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
VALENTINO ENGLAND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-05-19 | |
WOPILA CHARITABLE FOUNDATION LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
WINTON PHILANTHROPIES | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
BIRCH CAPITAL LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2017-06-13 | |
DIADORA UK LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1987-07-13 | Dissolved 2014-02-06 | |
ECOCYCLED MATERIALS LTD | Company Secretary | 2004-03-26 | CURRENT | 2000-07-21 | Dissolved 2014-05-27 | |
BRIT-CON LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-08-11 | Dissolved 2016-08-02 | |
BENETTON RETAIL (1988) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 1987-12-18 | Dissolved 2015-07-23 | |
TEMPLECO 613 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-02-25 | |
WIND4ENERGY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2015-01-06 | |
LINE MANAGEMENT GROUP LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2001-05-11 | Active | |
LMG SYSTEMS LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1987-08-10 | Active | |
WITHERS-BERGMAN LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2018-06-12 | |
CONCLUSIVE LOGIC LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1999-08-09 | Dissolved 2013-09-28 | |
HELPONLINE SERVICES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2014-02-25 | |
THE ERIC OSBORN FOUNDATION | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Dissolved 2014-07-08 | |
TRIGEN HOLDINGS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-04-29 | |
TEMPLE PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-12-21 | Active - Proposal to Strike off | |
OCC EUROPE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1991-04-03 | Dissolved 2014-04-08 | |
THE BRITECH FOUNDATION LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-09-12 | |
PREMIER CREW SPORTS MANAGEMENT LIMITED | Company Secretary | 1999-03-11 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
PUBLIEUROPE LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
TEMPLECO THREE LIMITED | Company Secretary | 1999-01-31 | CURRENT | 1992-07-22 | Dissolved 2017-08-08 | |
BARROW FOUNDATION (UK) | Company Secretary | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
OXENWOOD DOWN LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
ALPINE RACING LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1984-04-05 | Active | |
WINTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
EURO STRATA LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2014-07-01 | |
CLABER GARDENLIFE LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2016-02-23 | |
TRIGEN LIMITED | Company Secretary | 1992-07-11 | CURRENT | 1992-06-23 | Dissolved 2014-03-17 | |
EMPLOYEE OWNERSHIP ASSOCIATION | Director | 2017-04-01 | CURRENT | 1979-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Secretary Stephen C Carter as company secretary on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RAMSEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RAMSEY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR DANIELLE REBECCA NEWPORT | ||
APPOINTMENT TERMINATED, DIRECTOR SHANTI RAGHAVAN | ||
DIRECTOR APPOINTED JOANNE JESSOP | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS | ||
APPOINTMENT TERMINATED, DIRECTOR REI NA NG | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANDREW JAMES RAMSEY | ||
Termination of appointment of Kelly Jean Kamerer on 2022-05-02 | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD LEE DAVIS | ||
TM02 | Termination of appointment of Kelly Jean Kamerer on 2022-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE REBECCA NEWPORT | |
AP01 | DIRECTOR APPOINTED JOANNE JESSOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KIMBERLY LEWIS BUSSEY | |
CH01 | Director's details changed for Mr Albin Johannes Falkmer on 2020-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Bernard Kelly on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED THOMAS HICKS | |
AP01 | DIRECTOR APPOINTED MS REI NA NG | |
AP01 | DIRECTOR APPOINTED JON ANDER ARZALLUS GALPARSORO | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KERRIE ANNE LANGFORD | |
CH01 | Director's details changed for Mark Allen Kessler on 2019-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MAHER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KELLY JEAN KAMERER on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ISABEL BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PARRY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SUPORNTUM MONGKOLSAWADI | |
AP01 | DIRECTOR APPOINTED CATHERINE ANN MILLER | |
RP04TM01 | Second filing for the termination of Ralph Vincent Jones | |
ANNOTATION | Clarification | |
RP04AP03 | SECOND FILING OF AP03 FOR KELLY JEAN KAMERER | |
ANNOTATION | Clarification | |
RP04AP03 | SECOND FILING OF AP03 FOR KELLY JEAN KAMERER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHER / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHER / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE DAVIS / 06/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHER / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHER / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE DAVIS / 06/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBIN JOHANNES FALKMER / 27/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES | |
AP01 | DIRECTOR APPOINTED MR GARETH PARRY | |
AP01 | DIRECTOR APPOINTED DR MICHAEL ERIC WIRTH-DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARRUTHERS | |
AP01 | DIRECTOR APPOINTED SHANTI RAGHAVAN | |
AP01 | DIRECTOR APPOINTED MARK ALLEN KESSLER | |
AP01 | DIRECTOR APPOINTED SALLY JANE POWELL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEBASTIAN | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD KELLY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MUIR CARRUTHERS | |
AP01 | DIRECTOR APPOINTED MRS ANNE ISABEL BRYCE | |
AP01 | DIRECTOR APPOINTED MR ALBIN JOHANNES FALKMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMBERLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MCLELLAN | |
AP03 | SECRETARY APPOINTED KELLY JEAN KAMERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKO SAITO | |
AP03 | SECRETARY APPOINTED KELLY JEAN KAMERER | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AR01 | 06/06/16 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 06/06/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED KATHERINE SUZANNE MARGARET MCLELLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BLUE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 06/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED NAOKO SAITO | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIMA VARANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUNORI FUJII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOPKINS | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
MISC | AUD STAT 519 | |
AP03 | SECRETARY APPOINTED ROBERT JAMES BLUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALFRED PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLANNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KERINS | |
AR01 | 06/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SAIMA MARJATTA LEENA VARANKA | |
AP01 | DIRECTOR APPOINTED JASON BARNETT MCKEY | |
AP01 | DIRECTOR APPOINTED DEBORAH LAI YAU WAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOODIE TERRY | |
AP01 | DIRECTOR APPOINTED DR ANGELA KERINS | |
AP01 | DIRECTOR APPOINTED MR RALPH VINCENT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KESSINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEIKAKU SUZUKI | |
AR01 | 07/06/12 NO MEMBER LIST | |
AR01 | 06/06/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR ALFRED NEIL PRESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GERALD LEE DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAIN RIALLAND | |
AP03 | SECRETARY APPOINTED TIMOTHY CHARLES HOLMES | |
AP01 | DIRECTOR APPOINTED EDWARD CHAMBERLIN | |
AP01 | DIRECTOR APPOINTED NIGEL PETER HOPKINS | |
AP01 | DIRECTOR APPOINTED WENDY SUSAN BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS VRIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STEPHEN PARKES | |
RES01 | ALTER ARTICLES 29/10/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED IAN MOODIE TERRY | |
AP01 | DIRECTOR APPOINTED MARTYN STEPHEN PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUND | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 06/06/10 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 08/09/2009 | |
AP01 | DIRECTOR APPOINTED SEIKAKU SUZUKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELIS KRUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN KLOS | |
363a | ANNUAL RETURN MADE UP TO 06/06/09 | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH MAHER | |
288a | DIRECTOR APPOINTED RICHARD SEBASTIAN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORKABILITY INTERNATIONAL
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as WORKABILITY INTERNATIONAL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |