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THEWORKS.CO.UK PLC (11325534)

THEWORKS.CO.UK PLC (11325534) is an active UK company. incorporated on 24 April 2018. with registered office in Birmingham. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. THEWORKS.CO.UK PLC has been registered for 7 years.

Company Number
11325534
Status
active
Type
plc
Incorporated
24 April 2018
Age
7 years
Address
Boldmere House Faraday Avenue Hams Hall Distribution Park, Birmingham, B46 1AL
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
SIC Codes
47910

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THEWORKS.CO.UK PLC

THEWORKS.CO.UK PLC is an active company incorporated on 24 April 2018 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THEWORKS.CO.UK PLC was registered 7 years ago.(SIC: 47910)

Status

active

Active since 7 years ago

Company No

11325534

PLC Company

Age

7 Years

Incorporated 24 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 18 August 2025 (7 months ago)
Period: 6 May 2024 - 4 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 5 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

THEWORKS.CO.UK LIMITED
From: 24 April 2018To: 12 July 2018
Contact
Address

Boldmere House Faraday Avenue Hams Hall Distribution Park Coleshill Birmingham, B46 1AL,

Previous Addresses

, Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom
From: 24 April 2018To: 12 June 2018
Timeline

38 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Apr 18
New Owner
May 18
Owner Exit
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Capital Update
Jul 18
Loan Secured
Jul 18
Owner Exit
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Owner Exit
Jul 18
Owner Exit
Jul 18
Director Joined
Aug 18
Funding Round
Aug 18
Funding Round
Nov 18
Director Left
Jan 20
Loan Secured
Aug 20
Director Joined
May 21
Director Left
Oct 21
Director Joined
Oct 21
Loan Secured
Jun 22
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Aug 25
Director Left
Sept 25
Director Left
Dec 25
Director Joined
Feb 26
5
Funding
24
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Appoint Person Director Company With Name Date
27 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Auditors Resignation Company
15 October 2025
AUDAUD
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Resolution
11 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Resolution
12 November 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Resolution
9 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 December 2022
AD02Notification of Single Alternative Inspection Location
Resolution
2 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 October 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
8 September 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
31 August 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2021
AAAnnual Accounts
Resolution
12 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
28 May 2021
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2021
AAAnnual Accounts
Resolution
21 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Resolution
11 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
1 October 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 October 2018
TM02Termination of Secretary
Capital Variation Of Rights Attached To Shares
14 August 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 August 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Resolution
2 August 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
2 August 2018
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
27 July 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 July 2018
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
18 July 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 July 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
17 July 2018
RESOLUTIONSResolutions
Accounts Balance Sheet
12 July 2018
BSBS
Auditors Statement
12 July 2018
AUDSAUDS
Auditors Report
12 July 2018
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
12 July 2018
CERT5CERT5
Re Registration Memorandum Articles
12 July 2018
MARMAR
Resolution
12 July 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
12 July 2018
RR01RR01
Legacy
11 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 July 2018
SH19Statement of Capital
Legacy
11 July 2018
CAP-SSCAP-SS
Resolution
11 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
10 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Incorporation Company
24 April 2018
NEWINCIncorporation