THE WORKR GROUP LIMITED
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 09106725
- Last Updated: 07 Apr 2024
Company Profile
THE WORKR GROUP LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in WATFORD. THE WORKR GROUP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 4 months and 14 days.
| Name | THE WORKR GROUP LIMITED |
|---|---|
| Company number | 09106725 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jsa Services Limited Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Friday, April 23, 2021 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Msm Investment Group Limited Clarendon Road, WD17 1HP |
Dates: Friday, May 20, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Msm Investment Group Ltd Suite 30, King Street, M2 4LQ |
Dates: Friday, May 20, 2016 - Friday, May 20, 2016
ownership of shares 75 to 100 percent
|
| Msm Investment Group Limited 26 Cross Street, M2 7AQ |
Dates: Friday, May 20, 2016 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Frederick Tyson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Finance Bpo Limited 53 King Street, M2 4LQ |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-138 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 19 July 2024 |
| Last confirmation statement dated | 05 July 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WORKR GROUP LIMITED | 30 Jun 2014 |
| WALKER SMITH GLOBAL LIMITED | 14 Aug 2018 |