Workthing Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · DORMANT

Next accounts due

2025-09-30 262 days overdue

Confirmation statement

last made up 2024-11-01 · next due 2025-11-15216 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Reach Secretaries Limited · Corporate Secretary appointed 2006-01-20
• Reach Directors Limited · Corporate Director appointed 2006-01-20
• Mullen, James Joseph · Director appointed 2019-08-16 resigned 2025-03-31
• Fuller, Simon Jeremy Ian · Director appointed 2019-03-01 resigned 2022-12-31
• Fox, Simon Richard · Director appointed 2014-11-17 resigned 2019-08-16
• Vaghela, Vijay Kumar Lakhman Meghji · Director appointed 2009-10-01 resigned 2019-03-01
• Vickers, Paul Andrew · Director appointed 2009-10-01 resigned 2014-11-17
• Reeves, Anthony Henry · Director appointed 2004-10-22 resigned 2006-01-20
• Sinclair, Harvey · Director appointed 2004-10-22 resigned 2006-01-20
• Wright, Stephen Dennis · Director appointed 2004-10-22 resigned 2006-01-20
• Shipton, William Keith · Director appointed 2001-11-29 resigned 2004-10-22
• Minas, Andrew George · Director appointed 2001-07-24 resigned 2004-10-22
• Pankhurst, Alan John · Director appointed 2000-09-28 resigned 2004-10-22
• Phillis, Robert Weston, Sir · Director appointed 2000-06-14 resigned 2004-10-22
• Baker, Andrew Robert · Director appointed 2000-06-07 resigned 2004-10-22
• Mccall, Carolyn Julia · Director appointed 2000-06-14 resigned 2003-10-31
• Ashcroft, Ian Stanley · Director appointed 1999-12-17 resigned 2001-07-16
• Townsend, Arthur Vincent · Director appointed 1999-12-17 resigned 2001-03-27
• A B & C Secretarial Limited · Corporate Nominee Secretary appointed 1999-11-09 resigned 1999-12-17
• Inhoco Formations Limited · Corporate Nominee Director appointed 1999-11-09 resigned 1999-12-17

People with significant control (1)

• The Hotgroup Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-12-10 · satisfied 2007-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-10 · satisfied 2007-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-20 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-04-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-04-11 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-04-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-04-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-03-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-11 Capital allotment shares SH01 Capital
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Dormant accounts (paper) AA Accounts
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-01-09 Termination director company with name termination date TM01 Officers
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.