Workplace Futures Group Limited
Company Profile
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MediumWorkplace Futures Group Limited
06261803•Private Limited With Share Capital
Tide Building 8 Emerson Street, London, SE19DU
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Incorporated
29/05/2007
Company Age
18 years
Directors
5
Employees
174
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Workplace Futures Group Limited (06261803) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in london, SE19DU. The company operates under SIC code 70100 - activities of head offices.
Workplace futures group is the parent company of a number of leading companies involved in the design, fit out and furnishing of offices in the uk and europe. the company has an active research team providing a unique resource for its subsidiaries.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/05/2007
SE19DU
174 employees
Financial Overview
Total Assets
£58.78M
Liabilities
£41.93M
Net Assets
£16.84M
Turnover
£165.34M
Cash
£26.00M
Key Metrics
174
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Resolution
Category:Resolution
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Legacy
Category:Miscellaneous
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Legacy
Category:Mortgage
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2012
Resolution
Category:Resolution
Date:17-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Legacy
Category:Capital
Date:11-07-2012
Legacy
Category:Insolvency
Date:11-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Innovate Grants
1
This company received a grant of £49655.2 for Occupancy Planning And Environmental Risk Analysis - Opera. The project started on 01/10/2020 and ended on 30/06/2021.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
Gordon House, 10 Greencoat Place, London, SW1P1PH
Tide Building 8 Emerson Street, London, Se1 9Du, SE19DURegistered
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