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Home > England & Wales Companies > WORKPAD MARYLEBONE LIMITED
Company Information for

WORKPAD MARYLEBONE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
08763393
Private Limited Company
Active

Company Overview

About Workpad Marylebone Ltd
WORKPAD MARYLEBONE LIMITED was founded on 2013-11-06 and has its registered office in London. The organisation's status is listed as "Active". Workpad Marylebone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORKPAD MARYLEBONE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Previous Names
WORKPAD BAKER STREET LIMITED07/06/2022
104 BAKERLEASE LIMITED05/09/2017
EUROWATCH LIMITED02/04/2014
Filing Information
Company Number 08763393
Company ID Number 08763393
Date formed 2013-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214137446  
Last Datalog update: 2023-11-06 07:58:45
Primary Source:Companies House
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Companies with same name WORKPAD MARYLEBONE LIMITED
The following companies were found which have the same name as WORKPAD MARYLEBONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORKPAD MARYLEBONE 2 LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active Company formed on the 2007-03-29

Company Officers of WORKPAD MARYLEBONE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BARNETT
 Director 2013-12-11
JONATHAN EZRA MASRI
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-11-06 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BARNETT WORKPAD SERVICED OFFICES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JAMES ALEXANDER BARNETT WORKPAD FARRINGDON LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JAMES ALEXANDER BARNETT WORKPAD COVENT GARDEN 2 LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES ALEXANDER BARNETT WORKPAD FITZROVIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JAMES ALEXANDER BARNETT WORKPAD LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JAMES ALEXANDER BARNETT WORKPAD SOHO 2 LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JAMES ALEXANDER BARNETT WORKPAD TAVISTOCK LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JAMES ALEXANDER BARNETT WORKPAD SOHO LIMITED Director 2014-06-02 CURRENT 2014-05-22 Active
JAMES ALEXANDER BARNETT WORKPAD MARYLEBONE 2 LIMITED Director 2014-03-19 CURRENT 2007-03-29 Active
JAMES ALEXANDER BARNETT WORKPAD LOWER JAMES STREET LIMITED Director 2013-10-24 CURRENT 2012-10-11 Active
JAMES ALEXANDER BARNETT WORKPAD TRADING LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES ALEXANDER BARNETT WORKPAD COVENT GARDEN LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
JAMES ALEXANDER BARNETT WORKPAD GROUP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
JONATHAN EZRA MASRI WORKPAD SERVICED OFFICES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JONATHAN EZRA MASRI WORKPAD FARRINGDON LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JONATHAN EZRA MASRI WORKPAD FITZROVIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JONATHAN EZRA MASRI WORKPAD LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JONATHAN EZRA MASRI WORKPAD SOHO 2 LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JONATHAN EZRA MASRI WORKPAD TAVISTOCK LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JONATHAN EZRA MASRI WORKPAD SOHO LIMITED Director 2014-06-02 CURRENT 2014-05-22 Active
JONATHAN EZRA MASRI WORKPAD MARYLEBONE 2 LIMITED Director 2014-03-19 CURRENT 2007-03-29 Active
JONATHAN EZRA MASRI WORKPAD LOWER JAMES STREET LIMITED Director 2013-10-24 CURRENT 2012-10-11 Active
JONATHAN EZRA MASRI WORKPAD TRADING LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JONATHAN EZRA MASRI WORKPAD COVENT GARDEN LIMITED Director 2013-07-09 CURRENT 2011-12-20 Active
JONATHAN EZRA MASRI WORKPAD GROUP LIMITED Director 2013-07-09 CURRENT 2011-12-20 Active
JONATHAN EZRA MASRI CAPITAL RETREAT LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-10-01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-01Notification of Workpad London Limited as a person with significant control on 2022-09-29
2022-10-01PSC02Notification of Workpad London Limited as a person with significant control on 2022-09-29
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CERTNMCompany name changed workpad baker street LIMITED\certificate issued on 07/06/22
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087633930001
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED 104 BAKERLEASE LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087633930001
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0106/11/14 ANNUAL RETURN FULL LIST
2014-04-02RES15CHANGE OF NAME 01/04/2014
2014-04-02CERTNMCompany name changed eurowatch LIMITED\certificate issued on 02/04/14
2013-12-23AA01Current accounting period shortened from 30/11/14 TO 30/06/14
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2013-12-11AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BARNETT
2013-12-11AP01DIRECTOR APPOINTED MR JONATHAN EZRA MASRI
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06NEWINCNew incorporation
2013-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORKPAD MARYLEBONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORKPAD MARYLEBONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WORKPAD MARYLEBONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORKPAD MARYLEBONE LIMITED

Intangible Assets
Patents
We have not found any records of WORKPAD MARYLEBONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORKPAD MARYLEBONE LIMITED
Trademarks
We have not found any records of WORKPAD MARYLEBONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORKPAD MARYLEBONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORKPAD MARYLEBONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORKPAD MARYLEBONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORKPAD MARYLEBONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORKPAD MARYLEBONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9BQ