INTERNATIONAL WORKPLACE LIMITED

Overview

Company Name	INTERNATIONAL WORKPLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05033133
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004

Summary

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

What is the purpose of INTERNATIONAL WORKPLACE LIMITED?

Other software publishing (58290) / Information and communication
Business and domestic software development (62012) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is INTERNATIONAL WORKPLACE LIMITED located?

Registered Office Address	1-3 Church Plain NR23 1EQ Wells-Next-The-Sea United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL WORKPLACE LIMITED?

Previous Company Names
Company Name	From	Until
WORKPLACE LAW NETWORK LIMITED	Feb 03, 2004	Feb 03, 2004

What are the latest accounts for INTERNATIONAL WORKPLACE LIMITED?

Next Accounts
Overdue	No
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 INTERNATIONAL WORKPLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for INTERNATIONAL WORKPLACE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Termination of appointment of Mark Robert Pollyn as a director on Oct 17, 2024	1 pages	TM01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Miss Jenny Nicola Jones as a director on Jul 01, 2023	2 pages	AP01

Jul 03, 2023	Director's details changed for Mr Mark Robert Pollyn on Jul 03, 2023	2 pages	CH01

Apr 12, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

May 05, 2022	Director's details changed for Mr Mark Robert Pollyn on May 05, 2022	2 pages	CH01

Apr 07, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 08, 2022	Change of details for Workplace Dna Ltd as a person with significant control on Mar 08, 2022	2 pages	PSC05

Mar 08, 2022	Director's details changed for Mr Mark Robert Pollyn on Jun 25, 2021	2 pages	CH01

Feb 24, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 11, 2021	Change of details for Workplace Dna Ltd as a person with significant control on Mar 27, 2018	2 pages	PSC05

Mar 22, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 28, 2020	Change of details for a person with significant control	2 pages	PSC05

May 28, 2020	Change of details for Dgs Cambridge Limited as a person with significant control on Jun 28, 2019	2 pages	PSC05

Feb 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Termination of appointment of Suzanne Elizabeth Mcminn as a director on Sep 11, 2019	1 pages	TM01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 02, 2019	Director's details changed for Mr Mark Robert Pollyn on Jul 01, 2019	2 pages	CH01

View All Filings

Who are the officers of INTERNATIONAL WORKPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Jenny Nicola Castle Park CB3 0AX Cambridge Sheraton House England	Jul 01, 2023		Director	Castle Park CB3 0AX Cambridge Sheraton House England	England	British	1987-6	310881180001
SHARP, David Grant Church Plain NR23 1EQ Wells-Next-The-Sea 1-3 United Kingdom	Feb 03, 2004		Director	Church Plain NR23 1EQ Wells-Next-The-Sea 1-3 United Kingdom	England	British	1967-5	95490660005
GLOVER, Paul Charles Hills Road CB2 1LQ Cambridge 110 England	Feb 03, 2004	Jul 01, 2014	Secretary	Hills Road CB2 1LQ Cambridge 110 England		British		65009490002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 03, 2004	Feb 03, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
DAFT, Ben James Hills Road CB2 1LQ Cambridge 110	Jun 26, 2014	Mar 27, 2015	Director	Hills Road CB2 1LQ Cambridge 110	England	British	1979-1	112443440002
DUNNE, Thomas Ciaron 65 Ditton Fields CB5 8QQ Cambridge Cambridgeshire	Feb 03, 2004	Nov 05, 2004	Director	65 Ditton Fields CB5 8QQ Cambridge Cambridgeshire	England	British	1977-7	72987760002
HOLGATE, Jesse Weyland Hill Brow BN3 6QG Hove 23 United Kingdom	Jul 08, 2014	May 09, 2016	Director	Hill Brow BN3 6QG Hove 23 United Kingdom	United Kingdom	British	1974-4	127689710002
LOWE, Jack Francis Church Plain NR23 1EQ Wells-Next-The-Sea 1-3 United Kingdom	May 08, 2017	Nov 01, 2018	Director	Church Plain NR23 1EQ Wells-Next-The-Sea 1-3 United Kingdom	England	British	1988-9	231017060001
MCMINN, Suzanne Elizabeth Church Plain NR23 1EQ Wells-Next-The-Sea 1-3 United Kingdom	Oct 12, 2015	Sep 11, 2019	Director	Church Plain NR23 1EQ Wells-Next-The-Sea 1-3 United Kingdom	England	British	1973-11	201731670001
POLLYN, Mark Robert Castle Park CB3 0AX Cambridge Sheraton House England	Jul 01, 2019	Oct 17, 2024	Director	Castle Park CB3 0AX Cambridge Sheraton House England	England	British	1990-1	259984670003
PRODGERS, Lionel Hugh Giles Coppice Dulwich Wood Park SE19 1XF London 10 England	Jul 08, 2014	May 09, 2016	Director	Giles Coppice Dulwich Wood Park SE19 1XF London 10 England	United Kingdom	British	1951-8	36076890001
RODEN, Tracy Hills Road CB2 1LQ Cambridge 110	Mar 27, 2015	Sep 18, 2015	Director	Hills Road CB2 1LQ Cambridge 110	United Kingdom	British	1967-12	196290200001
SHARP, Rachel Norfolk Street CB1 2LD Cambridge 83 England	May 08, 2017	Oct 13, 2017	Director	Norfolk Street CB1 2LD Cambridge 83 England	England	British	1978-3	231017860001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 03, 2004	Feb 03, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL WORKPLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Workplace Dna Ltd

May 01, 2016

Church Plain

NR23 1EQ Wells-Next-The-Sea

1-3

Norfolk

England

Legal Form	Limited
Legal Authority	Limited Company

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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