WORKPAD HQ 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WORKPAD HQ 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORKPAD HQ 1 LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: 13131796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORKPAD HQ 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORKPAD STRATFORD PLACE LIMITED (until 08/06/2022)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EZRA MASRI Feb 1985 British Director 2021-01-13 CURRENT
MR JAMES ALEXANDER BARNETT Apr 1985 British Director 2021-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Workpad Hq Limited 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Workpad Group Limited 2021-01-13 - 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKPAD MARYLEBONE 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD COVENT GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD MARYLEBONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD SOHO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD TAVISTOCK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD SOHO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD FITZROVIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKPAD FARRINGDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKPAD BESPOKE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WORKPAD MAYFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORKPAD BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORKPAD BESPOKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORKPAD MANAGEMENT 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD MANAGEMENT FITZROY SQUARE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WORKPAD HQ 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD AM 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Workpad HQ 1 Ltd Filleted accounts for Companies House (small and micro) 2023-08-11 31-12-2022 £8,209 Cash £46,957 equity
Workpad HQ 1 Ltd Filleted accounts for Companies House (small and micro) 2023-01-14 30-06-2022 £269,077 Cash £-7,730 equity

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