Company Profile
live
MediumThe Boutique Workplace Company Limited
09411671•Private Limited With Share Capital
Ground Floor, 13/14 Park Place,, Leeds, LS12SJ
Get Full Access
Incorporated
28/01/2015
Company Age
11 years
Directors
6
Employees
92
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
The Boutique Workplace Company Limited (09411671) is a private limited with share capital incorporated on 28/01/2015 (11 years old) and registered in leeds, LS12SJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
We pride ourselves on providing boutique, design-led, unbranded, serviced office space in and around central london.how the boutique workplace company came to be…we were once known as ventia ltd: the well-known, well-loved, trail-blazing serviced office provider started by industry veterans steve ba...
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 28/01/2015
LS12SJ
92 employees
Financial Overview
Total Assets
£20.18M
Liabilities
£30.29M
Net Assets
£-10.11M
Turnover
£32.26M
Cash
£856.0K
Key Metrics
92
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Auditors Resignation Company
Category:Auditors
Date:23-01-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Resolution
Category:Resolution
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Memorandum Articles
Category:Incorporation
Date:11-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2015
Change Of Name Notice
Category:Change Of Name
Date:02-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:28-01-2015
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date10/12/2025
Latest Accounts28/02/2025
Trading Addresses
36-38 Whitefriars Street, London, EC4Y8BQ
Ground Floor, 13/14 Park Place,, Leeds, LS12SJRegistered
Related Companies
10
moolmoor (waverley) limited
live
moorgarth property investments limitedlive
wandle point management limitedlive
john street business centre limitedlive
queen street (city) business centre limitedlive
golden square business centre ltdlive
moolmoor holdings limitedlive
thomas street business centre limitedlive
christopher street business centre limitedlive
moorgarth living limitedlive
Contact
Ground Floor, 13/14 Park Place,, Leeds, LS12SJ