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WORKWAVE UK LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 05640283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- GIANNETTO, David
- HEY, Jana
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Innovise Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INNOVISE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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WORKWAVE UK LIMITED Company Description
- WORKWAVE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05640283. Its current trading status is "live". It was registered 2005-11-30. It was previously called INNOVISE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get WORKWAVE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Workwave Uk Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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certificate-change-of-name-company (2023-04-19) - CERTNM
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2022-02-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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change-to-a-person-with-significant-control (2022-03-08) - PSC05
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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resolution (2021-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-small (2021-07-27) - AA
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change-to-a-person-with-significant-control (2021-07-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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confirmation-statement-with-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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accounts-with-accounts-type-small (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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change-account-reference-date-company-current-extended (2020-08-04) - AA01
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-to-a-person-with-significant-control (2019-01-30) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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mortgage-charge-part-both-with-charge-number (2017-12-06) - MR05
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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mortgage-charge-part-both-with-charge-number (2017-01-13) - MR05
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change-person-director-company-with-change-date (2017-01-04) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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change-of-name-notice (2015-09-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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certificate-change-of-name-company (2015-09-27) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-person-secretary-company-with-change-date (2013-02-25) - CH03
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accounts-with-accounts-type-full (2013-01-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-26) - AR01
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miscellaneous (2011-09-05) - MISC
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miscellaneous (2011-09-22) - MISC
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accounts-with-accounts-type-full (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-24) - CERTNM
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change-of-name-notice (2010-11-24) - CONNOT
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resolution (2010-10-29) - RESOLUTIONS
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change-of-name-notice (2010-10-29) - CONNOT
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accounts-with-accounts-type-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 190
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 353
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legacy (2009-02-19) - 287
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-10-20) - MG01
keyboard_arrow_right 2008
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legacy (2008-07-15) - 225
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accounts-with-accounts-type-total-exemption-full (2008-06-30) - AA
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legacy (2008-01-29) - 287
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-07) - 287
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gazette-notice-compulsary (2007-06-26) - GAZ1
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legacy (2007-07-24) - 363a
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legacy (2007-08-18) - 88(2)R
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legacy (2007-08-18) - 288a
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legacy (2007-08-18) - 288b
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legacy (2007-09-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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legacy (2007-08-18) - 287
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legacy (2007-01-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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legacy (2006-01-11) - 288a
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certificate-change-of-name-company (2006-01-13) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-30) - NEWINC