WORKFIN LTD
Overview
| Company Name | WORKFIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14581441 |
| 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 WORKFIN LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WORKFIN LTD located?
| Registered Office Address | 130-132 Regent Road LE1 7PA Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORKFIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WORKFIN LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for WORKFIN LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Donna Teresa Cope as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kate Louise Freeman as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Siobhan Hogan as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sinead Owens as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Sub-division of shares on Feb 21, 2024 | 7 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Feb 05, 2024 | 7 pages | SH02 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mrs Kate Louise Freeman as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Edward Norman Cooper as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Sinead Owens as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Siobhan Hogan as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Aug 22, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 21, 2023
| 4 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
22/08/23 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on May 31, 2023 | 4 pages | SH02 | ||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WORKFIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, John Edward Norman | Director | Regent Road LE1 7PA Leicester 130-132 Leicestershire United Kingdom | England | British | Accountant | 128335570001 | ||||
| COPE, Donna Teresa | Director | Regent Road LE1 7PA Leicester 130-132 Leicestershire United Kingdom | England | British | Certified Chartered Accountant | 298932600001 | ||||
| LAD, Ajay Bhanubhai Maganlal | Director | Regent Road LE1 7PA Leicester 130-132 Leicestershire United Kingdom | United Kingdom | British | Director | 135100210001 | ||||
| FREEMAN, Kate Louise | Director | Regent Road LE1 7PA Leicester 130-132 Leicestershire United Kingdom | United Kingdom | British | Accountant | 315272220001 | ||||
| HOGAN, Siobhan | Director | Regent Road LE1 7PA Leicester 130-132 Leicestershire United Kingdom | England | British | Accountant | 315243760001 | ||||
| OWENS, Sinead | Director | Regent Road LE1 7PA Leicester 130-132 Leicestershire United Kingdom | Ireland | Irish | Operations Manager | 315244120001 |
Who are the persons with significant control of WORKFIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ajay Bhanubhai Maganlal Lad | Jan 10, 2023 | Regent Road LE1 7PA Leicester 130-132 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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