Workpoint Holdings Ltd.

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Workpoint Holdings Ltd.

06117488•Private Limited With Share Capital

6B Commerce Way, Colchester, CO28HR
01206791191

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Incorporated

20/02/2007

Company Age

19 years

Directors

5

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Workpoint Holdings Ltd. (06117488) is a private limited with share capital incorporated on 20/02/2007 (19 years old) and registered in colchester, CO28HR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/02/2007
CO28HR
2 employees

Financial Overview

Total Assets

£384.6K

Liabilities

£0

Net Assets

£384.6K

Cash

£0

Key Metrics

2

Employees

5

Directors

3

Shareholders

Board of Directors

5
S
simon john cook
director
S
simon john cook
director
C
carl henrik johansson
director
V
verner christoffer wallin
director
M
michael james prince
director

Filed Documents

64
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:21-03-2007
Incorporation Company
Category:Incorporation
Date:20-02-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024

Trading Addresses

14 Grange Farm Road, Colchester, Essex, CO28JW
6B Commerce Way, Colchester, CO28HRRegistered

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Contact

01206791191
6B Commerce Way, Colchester, CO28HR