WORKING CULTURE LTD
Overview
| Company Name | WORKING CULTURE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11359727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORKING CULTURE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORKING CULTURE LTD located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKING CULTURE LTD?
| Company Name | From | Until |
|---|---|---|
| BSB (GLOBAL) SERVICES LIMITED | May 14, 2018 | May 14, 2018 |
What are the latest accounts for WORKING CULTURE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WORKING CULTURE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2023 |
| Next Confirmation Statement Due | May 27, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2022 |
| Overdue | Yes |
What are the latest filings for WORKING CULTURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2025 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2024 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 24 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 28, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ricardo Borges as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed bsb (global) services LIMITED\certificate issued on 08/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Karen Su Hiah Ng on May 13, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Ricardo Borges as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Su Hiah Ng as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Michael Best as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mikael Down as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Ursula Henry as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WORKING CULTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Brendan Paul | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 246319900001 | |||||||||
| COTTRELL, Alison Mary | Director | EC3R 6HD London St Magnus House 3 Lower Thames Street England | England | British | 102210190001 | |||||||||
| NG, Karen Su Hiah | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | United Kingdom | British | 292153040001 | |||||||||
| NUSSEIBEH, Saker Anwar | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | England | British | 138705760003 | |||||||||
| RICE, Susan Ilene, Lady | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | Scotland | American | 79137660005 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| FROSTROW CAPITAL LLP | Secretary | Southampton Buildings WC2A 1AL London 25 United Kingdom |
| 121077800001 | ||||||||||
| BEST, David Edward Michael | Director | 3 Lower Thames Street EC3R 6HD London St Magnus House | United Kingdom | British | 94274810001 | |||||||||
| BORGES, Ricardo Silveira | Director | 3 Lower Thames Street EC3R 6HD London St Magnus House | England | Brazilian,British | 314357970002 | |||||||||
| BOWE, Colette, Dame | Director | 3 Lower Thames Street EC3R 6HD London St Magnus House | United Kingdom | British | 246319890002 | |||||||||
| DOWN, Mikael | Director | 3 Lower Thames Street EC3R 6HD London St Magnus House | United Kingdom | British | 250972130001 | |||||||||
| HENRY, Ursula Antoinette | Director | 3 Lower Thames Street EC3R 6HD London St Magnus House | United Kingdom | British | 339798880001 | |||||||||
| MINGHELLA, Loretta Caroline Rose | Director | EC3R 6HD London St Magnus House 3 Lower Thames Street England | United Kingdom | British | 102077000001 |
Who are the persons with significant control of WORKING CULTURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial Services Culture Board | May 14, 2018 | 3 Lower Thames Street EC3R 6HD London St Magnus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WORKING CULTURE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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