WORKPLACE FUTURES GROUP LIMITED
Overview
| Company Name | WORKPLACE FUTURES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261803 |
| 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 WORKPLACE FUTURES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORKPLACE FUTURES GROUP LIMITED located?
| Registered Office Address | Tide Building 8 Emerson Street SE1 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKPLACE FUTURES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODUS HOLDINGS LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for WORKPLACE FUTURES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORKPLACE FUTURES GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for WORKPLACE FUTURES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Gordon House Greencoat Place London SW1P 1PH to Tide Building 8 Emerson Street London SE1 9DU on Oct 01, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Registration of charge 062618030007, created on May 15, 2025 | 10 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy White on May 30, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy White on Mar 28, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 29, 2019 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WORKPLACE FUTURES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZECRY, Toby John | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 15471760007 | |||||
| DIOSSI, Tibor | Director | 8 Emerson Street SE1 9DU London Tide Building United Kingdom | United Kingdom | British | 192660170001 | |||||
| SHORT, John Matthew George | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 23086770002 | |||||
| WHITE, Timothy | Director | 8 Emerson Street SE1 9DU London Tide Building United Kingdom | England | British | 158632180003 | |||||
| LANDER, Geoffrey Ian | Secretary | 806 Collingwood House Dolphin Square SW1V 3NG London | British | 52821550002 | ||||||
| POTTER, Roger Alan | Secretary | Greencoat Place SW1P 1PH London Gordon House United Kingdom | British | 18108570001 | ||||||
| DAVIES, Ashley Paul | Director | Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | 53246110001 | |||||
| DOWDEN, Lindsay Richard Charles | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 207060420002 | |||||
| KAVANAGH, Joseph Hilary | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | England | Irish | 86629160001 | |||||
| LANDER, Geoffrey Ian | Director | Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | 52821550002 | |||||
| PAYNE, Gary | Director | Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | 97967060001 | |||||
| POTTER, Roger Alan | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 18108570001 | |||||
| STEWART, David James | Director | Greencoat Place SW1P 1PH London Gordon House United Kingdom | United Kingdom | British | 207060450001 | |||||
| WEATHERHEAD, Craig Andrew | Director | Greencoat House Francis Street SW1P 1DH London | United Kingdom | British | 54235750002 |
Who are the persons with significant control of WORKPLACE FUTURES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby John Benzecry | Apr 06, 2016 | 8 Emerson Street SE1 9DU London Tide Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0