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WORKPLACE FUTURES GROUP LIMITED - Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
Company Information
- Company registration number
- 06261803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gordon House
- Greencoat Place
- London
- SW1P 1PH Gordon House, Greencoat Place, London, SW1P 1PH UK
Management
- Managing Directors
- BENZECRY, Toby John
- DIOSSI, Tibor
- SHORT, John Matthew George
- WHITE, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-29
- Age Of Company 2007-05-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Toby John Benzecry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODUS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-29
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
✓
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WORKPLACE FUTURES GROUP LIMITED Company Description
- WORKPLACE FUTURES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06261803. Its current trading status is "live". It was registered 2007-05-29. It was previously called MODUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at Gordon House .
Get WORKPLACE FUTURES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Workplace Futures Group Limited - Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
- 2007-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORKPLACE FUTURES GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06261803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06261803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06261803#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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resolution (2023-02-01) - RESOLUTIONS
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memorandum-articles (2023-02-01) - MA
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change-person-director-company-with-change-date (2023-05-30) - CH01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-group (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-01-17) - SH05
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change-to-a-person-with-significant-control (2019-01-16) - PSC04
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accounts-with-accounts-type-group (2018-05-02) - AA
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accounts-with-accounts-type-group (2017-08-29) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-06-29) - CS01
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resolution (2017-02-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-13) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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termination-secretary-company-with-name-termination-date (2013-04-23) - TM02
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termination-director-company-with-name-termination-date (2013-04-23) - TM01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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termination-director-company-with-name-termination-date (2012-07-17) - TM01
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accounts-with-accounts-type-group (2012-08-23) - AA
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resolution (2012-07-11) - RESOLUTIONS
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resolution (2012-07-17) - RESOLUTIONS
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legacy (2012-12-06) - MG02
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capital-allotment-shares (2012-07-11) - SH01
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legacy (2012-07-11) - CAP-SS
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appoint-person-director-company-with-name-date (2012-05-17) - AP01
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capital-variation-of-rights-attached-to-shares (2012-07-11) - SH10
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legacy (2012-07-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-07-11) - SH19
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 288c
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-10-15) - 88(2)
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legacy (2007-07-16) - 288a
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-25) - 88(2)O
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statement-of-affairs (2007-07-25) - SA
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-07-06) - 395
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legacy (2007-07-13) - 155(6)b
