WORKWISE DIGITAL LIMITED

WORKWISE DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORKWISE DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14573104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORKWISE DIGITAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is WORKWISE DIGITAL LIMITED located?

    Registered Office Address
    Bruce Kenrick House
    2 Killick Street
    N1 9FL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WORKWISE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Yomi Okunola as a director on May 18, 2023

    1 pagesTM01

    Current accounting period extended from Mar 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Appointment of Patrick Franco as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of John Hughes as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Katie Patricia Yallop as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Vipulchandra Thacker as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Yomi Okunola as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Matthew John Cornwall-Jones as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Andrew James Nankivell as a secretary on Jan 05, 2023

    2 pagesAP03

    Termination of appointment of Alex Phillips as a director on Feb 17, 2023

    1 pagesTM01

    Termination of appointment of Kate Janet Davies as a director on Feb 17, 2023

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2024 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WORKWISE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANKIVELL, Andrew James
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Secretary
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    305832460001
    CORNWALL-JONES, Matthew John
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish305837710001
    FRANCO, Patrick
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish,American305838680001
    HUGHES, John
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomIrish305838650001
    PETER, Rajiv Simon
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish294546060001
    THACKER, Vipulchandra
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish305838110001
    YALLOP, Katie Patricia
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish305838610001
    DAVIES, Kate Janet
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    EnglandBritish146906530002
    OKUNOLA, Yomi
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish305837880001
    PHILLIPS, Alex
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    Director
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    United Kingdom
    United KingdomBritish303889610001

    Who are the persons with significant control of WORKWISE DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Notting Hill Genesis
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    Jan 05, 2023
    2 Killick Street
    N1 9FL London
    Bruce Kenrick House
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration NumberRs007746
    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