WORKR UMBRELLA LIMITED

WORKR UMBRELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORKR UMBRELLA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09155711
    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 WORKR UMBRELLA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WORKR UMBRELLA LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKR UMBRELLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKER SMITH CONTRACTING LIMITEDJul 31, 2014Jul 31, 2014

    What are the latest accounts for WORKR UMBRELLA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2022
    Next Accounts Due OnJun 29, 2023
    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What is the status of the latest confirmation statement for WORKR UMBRELLA LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WORKR UMBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 091557110002 in full

    1 pagesMR04

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Satisfaction of charge 091557110005 in full

    1 pagesMR04

    Satisfaction of charge 091557110004 in full

    1 pagesMR04

    Second filing for the termination of Matthew Frederick Tyson as a director

    5 pagesRP04TM01

    Second filing for the termination of Thomas James Buckley as a secretary

    5 pagesRP04TM02

    Second filing for the termination of Graham Anthony John Dolan as a secretary

    5 pagesRP04TM02

    Second filing for the termination of Stephen Milton Mix as a director

    5 pagesRP04TM01

    Second filing for the termination of Michael Andrew Lee as a director

    5 pagesRP04TM01

    Full accounts made up to Mar 30, 2021

    25 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Registration of charge 091557110004, created on Aug 02, 2021

    71 pagesMR01

    Registration of charge 091557110005, created on Aug 02, 2021

    77 pagesMR01

    Termination of appointment of Matthew Frederick Tyson as a director on Apr 23, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Stephen Milton Mix as a director on Apr 23, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Michael Andrew Lee as a director on Apr 23, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Graham John Anthony Dolan as a secretary on Apr 23, 2021

    2 pagesTM02
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM02 was registered on 21/02/2022

    Termination of appointment of Thomas James Buckley as a secretary on Apr 23, 2021

    2 pagesTM02
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM02 was registered on 21/02/2022

    Who are the officers of WORKR UMBRELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    EnglandBritish141884310001
    BUCKLEY, Thomas James
    Romana Square
    Apartment 96
    WA14 5QG Altrincham
    8
    Cheshire
    England
    Secretary
    Romana Square
    Apartment 96
    WA14 5QG Altrincham
    8
    Cheshire
    England
    207411700001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    245380060001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    England
    Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    England
    189800940001
    LEE, Michael Andrew
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    EnglandBritish180653620003
    MIX, Stephen Milton
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    United KingdomBritish157965390001
    TYSON, Matthew Frederick
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    Cheshire
    England
    Director
    Macclesfield Road
    SK9 1BZ Wilmslow
    11
    Cheshire
    England
    EnglandBritish205236480001

    Who are the persons with significant control of WORKR UMBRELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 30
    King Street
    M2 4LQ Manchester
    53
    England
    Jul 01, 2016
    Suite 30
    King Street
    M2 4LQ Manchester
    53
    England
    No
    Legal FormLimited Company
    Country RegisteredCardiff, Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09106725
    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.
    King Street
    M2 4LQ Manchester
    53
    United Kingdom
    Apr 06, 2016
    King Street
    M2 4LQ Manchester
    53
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9106725
    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.

    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