Workwave Uk Intermediate Limited

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Workwave Uk Intermediate Limited

04101777•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
01753693311

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Incorporated

03/11/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Workwave Uk Intermediate Limited (04101777) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in london, E145HU. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/11/2000
E145HU

Financial Overview

Total Assets

£2.20M

Liabilities

£9.2K

Net Assets

£2.19M

Cash

£1.93M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
J
jana hey
director
K
kevin kemmerer
director
G
gregory doran
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Resolution
Category:Resolution
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Resolution
Category:Resolution
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Capital Cancellation Shares
Category:Capital
Date:12-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Capital Cancellation Shares
Category:Capital
Date:22-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Cancellation Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Capital Cancellation Shares
Category:Capital
Date:17-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Resolution
Category:Resolution
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2015
Capital Cancellation Shares
Category:Capital
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Memorandum Articles
Category:Incorporation
Date:14-10-2014
Resolution
Category:Resolution
Date:04-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2014
Legacy
Category:Capital
Date:04-03-2014
Legacy
Category:Insolvency
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Legacy
Category:Capital
Date:25-02-2014
Legacy
Category:Insolvency
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-02-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:10-02-2014
Resolution
Category:Resolution
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Waterfront Business Park Dudley Roa, Brierley Hill, West Midlands, DY51LX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01753693311
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU