Introduction
Watch Company
W
WORKR SOLUTIONS LIMITED
WORKR SOLUTIONS LIMITED is an active company incorporated on 11 December 2018 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. WORKR SOLUTIONS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11721377
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
4th Floor Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Floor 4 26 Cross Street Manchester M2 7AQ England
From: 11 December 2018To: 5 May 2021
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Share Issue
Apr 19
Capital Alter Shares Subdivision
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BIZIMANA, Yves
ActiveCross Street, ManchesterM2 7AQ
Born March 1978
Director
Appointed 11 Dec 2018
BIZIMANA, Yves
Cross Street, ManchesterM2 7AQ
Born March 1978
Director
11 Dec 2018
Active
HOSKIN, John Hugo
Active51 Clarendon Road, WatfordWD17 1HP
Born May 1974
Director
Appointed 27 Apr 2021
HOSKIN, John Hugo
51 Clarendon Road, WatfordWD17 1HP
Born May 1974
Director
27 Apr 2021
Active
MISSAH, Kwasi
Active51 Clarendon Road, WatfordWD17 1HP
Born January 1969
Director
Appointed 27 Apr 2021
MISSAH, Kwasi
51 Clarendon Road, WatfordWD17 1HP
Born January 1969
Director
27 Apr 2021
Active
DOLAN, Graham
ResignedShepton Mallet, SomersetBA4 5WT
Secretary
Appointed 11 Dec 2018
Resigned 27 Apr 2021
DOLAN, Graham
Shepton Mallet, SomersetBA4 5WT
Secretary
11 Dec 2018
Resigned 27 Apr 2021
Resigned
LEE, Michael
ResignedCross Street, ManchesterM2 7AQ
Born March 1987
Director
Appointed 11 Dec 2018
Resigned 27 Apr 2021
LEE, Michael
Cross Street, ManchesterM2 7AQ
Born March 1987
Director
11 Dec 2018
Resigned 27 Apr 2021
Resigned
MIX, Stephen Milton
ResignedCross Street, ManchesterM2 7AQ
Born June 1982
Director
Appointed 11 Dec 2018
Resigned 27 Apr 2021
MIX, Stephen Milton
Cross Street, ManchesterM2 7AQ
Born June 1982
Director
11 Dec 2018
Resigned 27 Apr 2021
Resigned
SHAW, Sarah Elizabeth
Resigned51 Clarendon Road, WatfordWD17 1HP
Born March 1970
Director
Appointed 11 May 2023
Resigned 29 Mar 2024
SHAW, Sarah Elizabeth
51 Clarendon Road, WatfordWD17 1HP
Born March 1970
Director
11 May 2023
Resigned 29 Mar 2024
Resigned
TYSON, Matthew Frederick
ResignedCross Street, ManchesterM2 7AQ
Born January 1980
Director
Appointed 11 Dec 2018
Resigned 27 Apr 2021
TYSON, Matthew Frederick
Cross Street, ManchesterM2 7AQ
Born January 1980
Director
11 Dec 2018
Resigned 27 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Frederick Tyson
CeasedCross Street, ManchesterM2 7AQ
Born January 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Dec 2018
Ceased 11 Dec 2018
Mr Matthew Frederick Tyson
Cross Street, ManchesterM2 7AQ
Born January 1980
Ownership of shares 50 to 75 percent
11 Dec 2018
Ceased 11 Dec 2018
Ceased
The Workr Group Limited
Active26 Cross Street, ManchesterM2 7AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
The Workr Group Limited
26 Cross Street, ManchesterM2 7AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Active
Filing History
47
Description
Type
Date Filed
Document
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2022
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
18 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2020
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2019
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019