WL

WORKNEST LIMITED

Active

Company number 04382739

London, England · Incorporated 27 February 2002

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 31 August 2026

Business and domestic software development · SIC 62012

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2016

Company history

Previous company names

AARCO 210 LIMITED · 27 February 2002 – 17 April 2002

AARON EMPLOYMENT SERVICE LIMITED · 17 April 2002 – 3 October 2002

AES (EMPLOYMENT SERVICES) LIMITED · 3 October 2002 – 7 July 2004

ELLIS WHITTAM LIMITED · 7 July 2004 – 16 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worknest (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
11 August 2016

Funding

2 funding rounds
11 August 2016
Shares allotted · 0 shares allotted
—
21 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Statement Of Companys Objects
Change Of Constitution
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Certificate Change Of Name Company
Change Of Name
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
8 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
8 January 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
8 January 2021 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
8 January 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Capital Name Of Class Of Shares
Capital
29 September 2016 View
Capital Return Purchase Own Shares
Capital
29 September 2016 View
Capital Cancellation Shares
Capital
29 September 2016 View
Resolution
Resolution
29 September 2016 View
Resolution
Resolution
29 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Medium
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Medium
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Medium
Accounts
5 February 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Resolution
Resolution
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Medium
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Resolution
Resolution
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date
Annual Return
6 May 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
29 May 2009 View
Legacy
Capital
19 May 2009 View
Legacy
Officers
7 May 2009 View
Resolution
Resolution
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Address
18 April 2008 View
Legacy
Annual Return
13 March 2008 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Capital
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Address
24 August 2004 View
Legacy
Mortgage
9 July 2004 View
Certificate Change Of Name Company
Change Of Name
7 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Officers
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Accounts
27 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Legacy
Annual Return
19 March 2003 View
Certificate Change Of Name Company
Change Of Name
3 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Certificate Change Of Name Company
Change Of Name
17 April 2002 View
Incorporation Company
Incorporation
27 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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