Workwave Uk Limited

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Workwave Uk Limited

05640283•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Website03706260400

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Incorporated

30/11/2005

Company Age

20 years

Directors

6

Employees

80

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Workwave Uk Limited (05640283) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in london, E145HU. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 30/11/2005
E145HU
80 employees

Financial Overview

Total Assets

£11.90M

Liabilities

£8.90M

Net Assets

£3.00M

Turnover

£10.62M

Cash

£92

Key Metrics

80

Employees

6

Directors

1

Shareholders

Board of Directors

4
J
jana hey
director
M
michael alan taylor
director
K
kevin kemmerer
director
G
gregory doran
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
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
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:12-02-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
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:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
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:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Resolution
Category:Resolution
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
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
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 Small
Category:Accounts
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2015
Change Of Name Notice
Category:Change Of Name
Date:27-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Miscellaneous
Category:Miscellaneous
Date:22-09-2011
Miscellaneous
Category:Miscellaneous
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2010
Change Of Name Notice
Category:Change Of Name
Date:24-11-2010
Resolution
Category:Resolution
Date:29-10-2010
Change Of Name Notice
Category:Change Of Name
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Legacy
Category:Mortgage
Date:20-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Address
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

03706260400
www.innovise.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU