WORKABLE TECHNOLOGY LIMITED

WORKABLE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWORKABLE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08789789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORKABLE TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WORKABLE TECHNOLOGY LIMITED located?

    Registered Office Address
    5 Golden Square
    5th Floor
    W1F 9BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKABLE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORKABLE TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for WORKABLE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 8,218.8
    4 pagesSH01

    Register inspection address has been changed from Waterfront Solicitors Llp 14 Weller Street London SE1 1QU to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD02

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 8,217.35
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 8,217
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 8,213.92
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 8,212.98
    4 pagesSH01

    Appointment of Mr Robert Bixel Lopez as a director on Jun 01, 2025

    2 pagesAP01

    legacy

    2 pagesSH20

    Statement of capital on Apr 24, 2025

    • Capital: GBP 8,211.50
    8 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be reduced 17/04/2025
    RES13

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 8,211.5
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 8,210.55
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 8,209.05
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    43 pagesAA

    Confirmation statement made on Nov 25, 2024 with updates

    20 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 8,207.83
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 8,207.68
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 8,204.96
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 8,201.56
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 8,199.68
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 8,198.73
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 8,196.47
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 8,195.95
    4 pagesSH01

    Who are the officers of WORKABLE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Laurel Charmaine
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    EnglandBritish69302320002
    EVANS, Mark William
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    EnglandCanadian106453690003
    LOPEZ, Robert Bixel
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    United StatesAmerican336772830001
    MAGIATIS, Spyridon
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    GreeceGreek170591850004
    MEDLOCK, Nathan Alexander
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    United KingdomBritish166713240004
    MORAITAKIS, Nikolaos
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    GreeceGreek170591100006
    WATERHOUSE, Daniel David
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    Director
    Golden Square
    5th Floor
    W1F 9BS London
    5
    England
    EnglandBritish130527010001
    TZIRALIS, Georgios
    Kingly Street
    Second Floor
    W1B 5QA London
    21a
    United Kingdom
    Director
    Kingly Street
    Second Floor
    W1B 5QA London
    21a
    United Kingdom
    GreeceGreek185823550001

    What are the latest statements on persons with significant control for WORKABLE TECHNOLOGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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