WORKSPACE INTELLIGENCE NETWORK LTD
Overview
| Company Name | WORKSPACE INTELLIGENCE NETWORK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 15750695 |
| 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 WORKSPACE INTELLIGENCE NETWORK LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is WORKSPACE INTELLIGENCE NETWORK LTD located?
| Registered Office Address | 20 St Dunstan's Hill EC3R 8HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKSPACE INTELLIGENCE NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| FLEXDATA ANALYSIS LTD | May 30, 2024 | May 30, 2024 |
What are the latest accounts for WORKSPACE INTELLIGENCE NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
What is the status of the latest confirmation statement for WORKSPACE INTELLIGENCE NETWORK LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for WORKSPACE INTELLIGENCE NETWORK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Lucy Hannah Minton on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andy Williams on Mar 04, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Adam Watts as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lucy Hannah Minton as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Julian Cooper on Feb 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Julian Cooper as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luke Peter Trusselle as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2024
| 4 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2024
| 7 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed flexdata analysis LTD\certificate issued on 04/11/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andy Williams as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel James Gilson Tate as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Elliot Gold as a director on Aug 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Bevan as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WORKSPACE INTELLIGENCE NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Jonathan David | Director | 25 Luke Street EC2A 4DS London Techspace, England | England | British | Company Director | 110358490002 | ||||
| COOPER, Julian | Director | Poole Hill Podium Space BH12 1EG Bournemouth 10 United Kingdom | United Kingdom | British | Property | 332225890002 | ||||
| GOLD, Elliot | Director | 9 Noel Street W1F 8GQ London Work.Life England | England | British | Ceo | 326336230001 | ||||
| MINTON, Lucy Hannah | Director | Wharfdale Road Lighterman House N1 9RY London 26-36 United Kingdom | United Kingdom | British | Director | 219168040002 | ||||
| MORGAN, Nicola Claire Gummer | Director | St Dunstan's Hill EC3R 8HL London 20 United Kingdom | United Kingdom | British | Company Director | 267559020002 | ||||
| TATE, Daniel James Gilson | Director | Park Place LS1 2SJ Leeds 13-14 Park Place England | England | British | Finance Director | 276478360001 | ||||
| TRUSSELLE, Luke Peter | Director | St Dunstan's Hill EC3R 8HL London 20 United Kingdom | United Kingdom | British | Head Of Flex | 274408570001 | ||||
| WATTS, Matthew Adam | Director | Dockray Place Camden NW1 8QH London 1-7 England | England | British | Company Director | 306189610001 | ||||
| WILLIAMS, Andrew Russell | Director | 20 St. Thomas Street SE1 9RS London New City Court England | England | British | Chief Financial Officer | 327758630002 |
Who are the persons with significant control of WORKSPACE INTELLIGENCE NETWORK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Clare Gummer Morgan | May 30, 2024 | St Dunstan's Hill EC3R 8HL London 20 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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