WORKSHARE LIMITED
Overview
| Company Name | WORKSHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03559880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORKSHARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WORKSHARE LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKSHARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGEMODE COMPUTERS LIMITED | May 08, 1998 | May 08, 1998 |
What are the latest accounts for WORKSHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORKSHARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for WORKSHARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Avaneesh Marwaha on May 13, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Isaac Warren as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Appointment of Priyanka Singh as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Gillert as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sheryl Hoskins as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Appointment of Avaneesh Marwaha as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Carl Gillert as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 035598800018, created on Sep 27, 2024 | 75 pages | MR01 | ||
Second filing of Confirmation Statement dated Jun 05, 2023 | 3 pages | RP04CS01 | ||
Memorandum and Articles of Association | 30 pages | MA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ryan Chamberlain as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WORKSHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARWAHA, Avaneesh | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston 1 Surrey United Kingdom | United States | American | 331038410001 | |||||
| MILLINER, Karen Jayne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Unit 1 Surrey United Kingdom | England | British | 40044300003 | |||||
| O'BRIEN, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 231737380022 | |||||
| SINGH, Priyanka | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 337252180001 | |||||
| BROWN, Adam John Witherow | Secretary | Hemmings Kings Walden SG4 8NW Hitchin Hertfordshire | British | 75484830001 | ||||||
| DAVIES, Luke Edward | Secretary | 10 Steeple Court Coventry Road E1 5QZ London | British | 64397230002 | ||||||
| HOSTER, Thomas Conrad | Secretary | 2345 Byron Street, Palo Alto Ca 94301 Usa | American | 113461360001 | ||||||
| JONES, Paul | Secretary | Flat 3 Donaldson's 90 Dalston Lane E8 3AH London | British | 111298930001 | ||||||
| KINGSWOOD, Laurence Anthony | Secretary | 8 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 66645320001 | ||||||
| MURTHY, Sridhar | Secretary | 300 Mackintosh Terrace Fremont, Ca 94539 Usa | Usa | 106785960001 | ||||||
| SHINER, Peter | Secretary | 20 Fashion Street London E1 6PX | British | 172065660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ACLAND, Simon Hugh Verdon | Director | Charlwood Lodge 42 Charlwood Road Putney SW15 1PW London | United Kingdom | British | 15257290003 | |||||
| BROWN, Adam John Witherow | Director | Hemmings Kings Walden SG4 8NW Hitchin Hertfordshire | England | British | 75484830001 | |||||
| CACCAVO, Jim | Director | Pacific Avenue Solana Beach 408 California Ca 92075 United States | Usa | United States | 134814850001 | |||||
| CHAMBERLAIN, Mark Ryan | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 284346740001 | |||||
| COULTAS, Brian Anthony Sturdee | Director | 8 Brandreth Road SW17 8ER London | England | British | 2912000001 | |||||
| DAVIES, Luke Edward | Director | 10 Steeple Court Coventry Road E1 5QZ London | British | 64397230002 | ||||||
| FANTUZZI, Joe | Director | 395 Brandon USA Menlo Park Ca 94025 California | Usa | 96972160001 | ||||||
| FOY, Brad Anthony | Director | Fashion Street E1 6PX London 20 | United Kingdom | American | 172065510001 | |||||
| FRASER, Alan | Director | Franklin Street Apt 502 San Francisco 1800 Ca 94109 United States | United States | 134814740001 | ||||||
| GARRETT, Michael John | Director | 20 Fashion Street London E1 6PX | England | British | 233416010001 | |||||
| GILLERT, Carl | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 329244440001 | |||||
| HADFIELD, Barrie Alan | Director | 1 North Several Orchard Drive SE3 0QR London | United Kingdom | British | 73574110002 | |||||
| HADFIELD, Mark Frederick | Director | 303 Mercer Street A104 New York Ny 10003 Usa | British | 45597610004 | ||||||
| HOSKINS, Sheryl | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 295716120001 | |||||
| LAING, John | Director | 14385 Chester Avenue Saratoga California 95070 Usa | Usa | 90817980001 | ||||||
| MARWAHA, Avaneesh | Director | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England | United States | American | 329647160001 | |||||
| O'KEEFFE, Serena, Ms. | Director | 20 Fashion Street London E1 6PX | England | Irish | 254452790001 | |||||
| OVER, Stephen Peter | Director | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England | United Kingdom | British | 282502950001 | |||||
| RAHMANI, Milla | Director | Princetown Mews 167-169 London Road, Kingston Upon Thames KT2 6PT Surrey 1 United Kingdom | United States | American | 282305350001 | |||||
| ROWSON, Richard James Christopher | Director | 20 Fashion Street London E1 6PX | England | British | 147201510001 | |||||
| SMULL, Scott Charles | Director | 20 Fashion Street London E1 6PX | Usa | American | 179089910001 | |||||
| THIELE-SARDINA, Roy | Director | 1151 Werth Avenue Menlo Park Wayland California 94025 Usa | American | 104541700001 | ||||||
| TOMCZUK, Edward Gregory | Director | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street E14 5DS London . England | United States | American | 258494070006 |
Who are the persons with significant control of WORKSHARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workshare Technology Holdings Limited | Apr 06, 2016 | Fashion Street E1 6PX London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0