WORKPLACE FUTURES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WORKPLACE FUTURES GROUP LIMITED
COMPANY NUMBER
06261803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2007
(17 years and 6 months old)
WEBSITE
workplacefutures.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2007
29/05/2015
MODUS HOLDINGS LIMITED
LONDON
SW1P 1PH
Gordon House
10 Greencoat Place
London
SW1P 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORKPLACE FUTURES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBIT MOAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORKPLACE FUTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORKPLACE FUTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORKPLACE FUTURES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2007 - Present (17 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
03/07/2007 - Present (17 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 03/07/2007 - Present (17 years and 5 months) Secretary: 29/05/2007 - Present (17 years and 6 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORKPLACE FUTURES GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBIT MOAT LIMITED | Active - Accounts Filed | View Report |
| MODUS GROUP LIMITED | Non-Trading | View Report |
| MODUS PROJECTS LIMITED | Non-Trading | View Report |
| MODUS WORKSPACE LIMITED | Active - Accounts Filed | View Report |
| PLATFFORM LTD | Active - Accounts Filed | View Report |
| TWO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 06/01/2020 | David James Stewart (920706045) has left the board |
| 23/12/2019 | Lindsay Richard Charles Dowden (920706042) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 27/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 14/04/2016 | New Board Member David James Stewart (920706045) Appointed |
| 14/04/2016 | New Board Member Lindsay Richard Charles Dowden (920706042) Appointed |
| 01/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Timothy White (915863218) Appointed |
| 07/05/2015 | New Board Member Tibor Diossi (919266017) Appointed |
| 20/01/2015 | Joseph Hilary Kavanagh (908662916) has left the board |
| 04/09/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Roger Alan Potter (901810857) has left the board |
| 11/02/2013 | Change in Reg. Office |
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