Introduction
Watch Company
M
MY WORKSPACE HATRACK LTD
MY WORKSPACE HATRACK LTD is an active company incorporated on 14 February 2019 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MY WORKSPACE HATRACK LTD was registered 7 years ago.(SIC: 68100, 68209, 68320, 82110)
Status
active
Active since 7 years ago
Company No
11826534
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
MY WORKSPACE 2 LTD
From: 14 February 2019To: 12 July 2022
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
From: 14 February 2019To: 4 July 2019
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 14 Feb 2019
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
14 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sumit Agarwal
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Nature of Control
Significant influence or control
Notified 14 Feb 2019
Mr Sumit Agarwal
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Significant influence or control
14 Feb 2019
Active
Dns Associates Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Dns Associates Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019