WORKFORCE METRICS LIMITED
Overview
| Company Name | WORKFORCE METRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07048184 |
| 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 WORKFORCE METRICS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WORKFORCE METRICS LIMITED located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORKFORCE METRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WORKFORCE METRICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for WORKFORCE METRICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Lincoln Holbrook on Feb 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr John Osment as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Miss Charlene Burns as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from May 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Peter Holbrook on Mar 18, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 5 pages | AA | ||
Termination of appointment of Nicholas Stephen Wilson as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Appointment of Jeffery Surges as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Stephen Wilson on Nov 01, 2021 | 2 pages | CH01 | ||
Change of details for Software (Europe) Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Jonathan James Harston as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Holbrook as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Change of details for Software (Europe) Limited as a person with significant control on Sep 21, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Nibley House Low Moor Road Lincoln LN6 3JY to 2nd Floor 1 Church Road Richmond TW9 2QE on Sep 21, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan James Harston on Dec 18, 2020 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of WORKFORCE METRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Charlene | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Accountant | 245519480001 | ||||
| HOLBROOK, Peter Lincoln | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | Director | 288007330011 | ||||
| OSMENT, John | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Accountant | 306284210001 | ||||
| SURGES, Jeffery | Director | Church Road TW9 2QE Richmond 2nd Floor 1 United Kingdom | United States | American | Chief Executive | 292468440001 | ||||
| JACKSON, Andrew | Secretary | Low Moor Road LN6 3JY Lincoln Nibley House England | 191036580001 | |||||||
| ATLAS, Ryan Friedman | Director | Church Road TW9 2QE Richmond 1 England | United States | American | Director | 250853030001 | ||||
| EVERATT, Neil James | Director | Low Moor Road Doddington Road LN6 3JY Lincoln Nibley House United Kingdom | England | British | Director | 105509640001 | ||||
| HARSTON, Jonathan James | Director | Church Road TW9 2QE Richmond 2nd Floor, 1 England | United Kingdom | British | Chief Financial Officer | 295632960001 | ||||
| SHETTLE, Andrew Graham | Director | Low Moor Road LN6 3JY Lincoln Nibley House England | England | British | Director | 146275040002 | ||||
| WILSON, Nicholas Stephen | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | Chief Executive Officer | 250852980001 |
Who are the persons with significant control of WORKFORCE METRICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Software (Europe) Limited | Oct 01, 2020 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Graham Shettle | Apr 06, 2016 | Low Moor Road LN6 3JY Lincoln Nibley House | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Selenity Limited | Apr 06, 2016 | Low Moor Road LN6 3JY Lincoln Nibley House England | Yes | ||||
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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