Active
Company Information for WORKABLE TECHNOLOGY LIMITED
5 GOLDEN SQUARE, 5TH FLOOR, LONDON, W1F 9BS,
|
Company Registration Number
08789789
Private Limited Company
Active |
Company Name | |
---|---|
WORKABLE TECHNOLOGY LIMITED | |
Legal Registered Office | |
5 GOLDEN SQUARE 5TH FLOOR LONDON W1F 9BS Other companies in W1B | |
Company Number | 08789789 | |
---|---|---|
Company ID Number | 08789789 | |
Date formed | 2013-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 05:25:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORKABLE TECHNOLOGY, INC. | 3951 ADAMS RD PACE FL 32571 | Inactive | Company formed on the 1998-01-29 |
Officer | Role | Date Appointed |
---|---|---|
LAUREL CHARMAINE BOWDEN |
||
MARK WILLIAM EVANS |
||
SPYRIDON MAGIATIS |
||
NIKOLAOS MORAITAKIS |
||
DANIEL DAVID WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGIOS TZIRALIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTEC PLC | Director | 2015-01-01 | CURRENT | 1998-09-17 | Active | |
EBURY PARTNERS LIMITED | Director | 2014-04-30 | CURRENT | 2009-11-25 | Active | |
WONGA GROUP LIMITED | Director | 2009-06-03 | CURRENT | 2006-08-04 | Liquidation | |
G&T VENTURES LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
SCA INVESTMENTS LIMITED | Director | 2014-08-22 | CURRENT | 2012-04-12 | Active | |
WS REALISATIONS LIMITED | Director | 2009-10-01 | CURRENT | 2000-01-19 | In Administration/Administrative Receiver | |
WORKABLE SOFTWARE LIMITED | Director | 2012-07-07 | CURRENT | 2012-07-02 | Active | |
THREAD, INC. | Director | 2016-12-22 | CURRENT | 2016-05-16 | Active | |
REVOLUT LTD | Director | 2016-09-26 | CURRENT | 2013-12-06 | Active | |
ROLI LTD. | Director | 2014-03-07 | CURRENT | 2009-10-15 | In Administration/Administrative Receiver | |
LOVECRAFTS GROUP LIMITED | Director | 2014-03-05 | CURRENT | 2010-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
30/09/24 STATEMENT OF CAPITAL GBP 8207.83 | ||
30/09/24 STATEMENT OF CAPITAL GBP 8207.68 | ||
30/09/24 STATEMENT OF CAPITAL GBP 8204.96 | ||
30/09/24 STATEMENT OF CAPITAL GBP 8201.56 | ||
30/09/24 STATEMENT OF CAPITAL GBP 8199.68 | ||
30/09/24 STATEMENT OF CAPITAL GBP 8198.73 | ||
31/07/24 STATEMENT OF CAPITAL GBP 8196.47 | ||
30/06/24 STATEMENT OF CAPITAL GBP 8195.22 | ||
31/07/24 STATEMENT OF CAPITAL GBP 8195.95 | ||
30/06/24 STATEMENT OF CAPITAL GBP 8189.71 | ||
29/12/23 STATEMENT OF CAPITAL GBP 8186.18 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Nathan Alexander Medlock on 2021-10-01 | ||
Director's details changed for Mr Mark William Evans on 2022-08-01 | ||
21/10/23 STATEMENT OF CAPITAL GBP 8185.5 | ||
31/07/23 STATEMENT OF CAPITAL GBP 8170.93 | ||
31/07/23 STATEMENT OF CAPITAL GBP 8168.43 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087897890003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087897890004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087897890005 | ||
30/06/23 STATEMENT OF CAPITAL GBP 8145.67 | ||
30/06/23 STATEMENT OF CAPITAL GBP 8149.85 | ||
30/06/23 STATEMENT OF CAPITAL GBP 8145.42 | ||
30/06/23 STATEMENT OF CAPITAL GBP 8148.29 | ||
31/12/22 STATEMENT OF CAPITAL GBP 8143.78 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
31/07/22 STATEMENT OF CAPITAL GBP 8143.48 | ||
SH01 | 31/07/22 STATEMENT OF CAPITAL GBP 8143.48 | |
30/06/22 STATEMENT OF CAPITAL GBP 8135.25 | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 8135.25 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 8130.72 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 8104.78 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 8103.53 | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 8089.91 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
31/12/21 STATEMENT OF CAPITAL GBP 8089.61 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 8089.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nathan Alexander Medlock on 2021-11-01 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 8086.83 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 8085.39 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 8084.81 | |
SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 8080.9 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 8070.3 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087897890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087897890002 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 8065.99 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 8049.24 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 8037.06 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 8033.45 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 8031.69 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 8027.84 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 8024.84 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 8020.71 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 8004.49 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087897890004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
SH01 | 22/11/19 STATEMENT OF CAPITAL GBP 7994.41 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 7993.58 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 7992.77 | |
SH01 | 25/07/19 STATEMENT OF CAPITAL GBP 7967.17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM C/O 83 North 21a Kingly Street 2nd Floor London W1B 5QA United Kingdom | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087897890003 | |
SH01 | 10/01/19 STATEMENT OF CAPITAL GBP 7962.34 | |
SH01 | 10/01/19 STATEMENT OF CAPITAL GBP 7961.92 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,886.39 | |
RES11 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 7931.8 | |
CH01 | Director's details changed for Mr Spyridon Magiatis on 2017-11-09 | |
AP01 | DIRECTOR APPOINTED MR NATHAN ALEXANDER MEDLOCK | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 7886.39 | |
RES01 | ADOPT ARTICLES 29/08/18 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 7272.72 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 6799.73 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 6798.28 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 6794.84 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 6794.84 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 6792.94 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 6792.94 | |
RES12 | Resolution of varying share rights or name | |
RP04AR01 | Second filing of the annual return made up to 2015-11-25 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087897890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087897890001 | |
RP04SH01 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 6470.90 | |
RP04SH01 | SECOND FILED SH01 - 01/11/17 STATEMENT OF CAPITAL GBP 6469.80 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 6470.90 | |
RP04SH01 | SECOND FILED SH01 - 01/11/17 STATEMENT OF CAPITAL GBP 6469.80 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 6791.17 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 6791.17 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 6791.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 6728.57 | |
AP01 | DIRECTOR APPOINTED DANIEL WATERHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS TZIRALIS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/11/2017 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 6473.04 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 6473.04 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 6473.04 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 6471.94 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 6471.94 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 21A KINGLY STREET SECOND FLOOR LONDON W1B 5QA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, 21A KINGLY STREET, SECOND FLOOR, LONDON, W1B 5QA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS MORAITAKIS / 11/07/2017 | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
ALLOTCORR | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 06/07/17. SHARES ALLOTTED ON 17/05/17. BARCODE A6967QOP | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 6458.4 | |
RP04SH01 | SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL GBP 6458.40 | |
RP04SH01 | SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL GBP 6458.20 | |
ANNOTATION | Clarification | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 6458.4 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 6458.2 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 6457.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREL CHARMAINE BOWDEN / 01/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 6457.13 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 6455.87 | |
AR01 | 25/11/15 FULL LIST | |
AR01 | 25/11/15 FULL LIST | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 6455.87 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 6454.62 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 6454.62 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/09/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 6204.14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 5886.24 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 5886.24 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 4874.21 | |
SH19 | 14/01/15 STATEMENT OF CAPITAL GBP 3862.18 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 23/12/2014 | |
RES01 | ADOPT ARTICLES 23/12/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM EVANS | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 3862.18 | |
AR01 | 25/11/14 FULL LIST | |
AR01 | 25/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
AP01 | DIRECTOR APPOINTED GEORGIOS TZIRALIS | |
AP01 | DIRECTOR APPOINTED LAUREL CHARMAINE BOWDEN | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 3862.18 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
|
|
|
|
|
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 WORKABLE TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WORKABLE TECHNOLOGY LIMITED 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. |