WORKOUT LIMITED

Overview

Company Name	WORKOUT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04905501
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORKOUT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WORKOUT LIMITED located?

Registered Office Address	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WORKOUT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WORKOUT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for WORKOUT LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Registration of charge 049055010007, created on Aug 01, 2025	23 pages	MR01

Apr 15, 2025	Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025	2 pages	CH01

Apr 15, 2025	Appointment of Mr David Joseph Hirschfield as a director on Mar 31, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Feb 14, 2025	Satisfaction of charge 049055010004 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 049055010005 in full	1 pages	MR04

Sep 25, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Aug 29, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Oct 25, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 10, 2023	Director's details changed for Mr Eli Dias on Oct 26, 2022	2 pages	CH01

May 10, 2023	Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022	1 pages	TM02

May 10, 2023	Termination of appointment of Christopher John Duffy as a director on Mar 31, 2023	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Registration of charge 049055010006, created on Aug 12, 2022	19 pages	MR01

Jul 26, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

May 23, 2022	Appointment of Mr Eli Dias as a director on May 23, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of Jonathan Michael Morgan as a director on May 23, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mr Jonathan Michael Morgan as a director on Feb 22, 2022	2 pages	AP01

Feb 22, 2022	Termination of appointment of Donagh O'sullivan as a director on Feb 22, 2022	1 pages	TM01

Feb 22, 2022	Appointment of Mr Christopher John Duffy as a director on Feb 22, 2022	2 pages	AP01

View All Filings

Who are the officers of WORKOUT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Gary Alexander 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Mar 31, 2023		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1973-9	134623880015
HIRSCHFIELD, David Joseph 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Mar 31, 2025		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1985-5	236947170001
LOPES-DIAS, Eli Joseph 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	May 23, 2022		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1991-9	293116150002
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Jan 09, 2004	Jun 22, 2006	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
MUSTAFA, Tulin 11 Dental Close Borden ME10 1DT Sittingbourne Kent	Jun 22, 2006	Sep 04, 2013	Secretary	11 Dental Close Borden ME10 1DT Sittingbourne Kent		British		13332540003
PORTER, Allan William 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Sep 04, 2013	Dec 31, 2022	Secretary	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex				181188500001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 19, 2003	Sep 19, 2003	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ALDER BARBER, Keith 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Jun 22, 2006	Jan 25, 2021	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1962-3	78519750003
CONWAY, Stephen Stuart Solomon 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Sep 04, 2013	Mar 31, 2025	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Arab Emirates	British	1948-2	197472860001
CONWAY, Stephen Stuart Solomon Penthouse 5 Harley House Regents Park NW1 5HN London	Jan 09, 2004	Jun 22, 2006	Director	Penthouse 5 Harley House Regents Park NW1 5HN London	United Arab Emirates	British	1948-2	197472860001
DUFFY, Christopher John 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Feb 22, 2022	Mar 31, 2023	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1968-1	142129600001
MASKELL, Richard Henry Mylands Farm Broxhill Road Havering Atte Bower RM4 1QJ Romford Essex	Jun 22, 2006	Sep 04, 2013	Director	Mylands Farm Broxhill Road Havering Atte Bower RM4 1QJ Romford Essex	England	British	1943-2	16514460001
MORGAN, Jonathan Michael 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Feb 22, 2022	May 23, 2022	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Kingdom	British	1978-5	267276210002
O'SULLIVAN, Donagh 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Sep 04, 2013	Feb 22, 2022	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	Irish	1968-5	84359770011
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 19, 2003	Sep 19, 2003	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORKOUT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliard Homes Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

Sterling House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02158998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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