Introduction
Watch Company
M
MYWORKPAPERS GROUP LIMITED
MYWORKPAPERS GROUP LIMITED is an active company incorporated on 21 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MYWORKPAPERS GROUP LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12062592
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
3 Shortlands London, W6 8DA,
Previous Addresses
Semcon House Edgehill Drive Warwick CV34 6QZ England
From: 22 November 2024To: 24 February 2026
Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England
From: 30 June 2023To: 22 November 2024
Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ England
From: 6 October 2021To: 30 June 2023
Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ England
From: 4 October 2021To: 6 October 2021
Studio J2a Witan Studios Witan Gate Central Milton Keynes MK9 1EF England
From: 31 August 2021To: 4 October 2021
2nd Floor the Dome Building the Quadrant Richmond upon Thames Surrey TW9 1DT United Kingdom
From: 21 June 2019To: 31 August 2021
34 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
16
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BROWN, Andrew Stephen
ActiveShortlands, LondonW6 8DA
Born July 1989
Director
Appointed 01 Dec 2025
BROWN, Andrew Stephen
Shortlands, LondonW6 8DA
Born July 1989
Director
01 Dec 2025
Active
MCKAY, Robert
ActiveShortlands, LondonW6 8DA
Born August 1975
Director
Appointed 25 Jun 2024
MCKAY, Robert
Shortlands, LondonW6 8DA
Born August 1975
Director
25 Jun 2024
Active
MURDOCH, Stephen Edward
ActiveShortlands, LondonW6 8DA
Born November 1966
Director
Appointed 25 Jun 2024
MURDOCH, Stephen Edward
Shortlands, LondonW6 8DA
Born November 1966
Director
25 Jun 2024
Active
CARRUCAN, Anthony Peter
ResignedTrudy Crescent, Cornubia
Born January 1962
Director
Appointed 20 Dec 2019
Resigned 15 Mar 2020
CARRUCAN, Anthony Peter
Trudy Crescent, Cornubia
Born January 1962
Director
20 Dec 2019
Resigned 15 Mar 2020
Resigned
FARQUHAR, Edward Peter Henry
ResignedHoward Way, Newport PagnellMK16 9PY
Born December 1966
Director
Appointed 20 Jan 2020
Resigned 25 Jun 2024
FARQUHAR, Edward Peter Henry
Howard Way, Newport PagnellMK16 9PY
Born December 1966
Director
20 Jan 2020
Resigned 25 Jun 2024
Resigned
FENTON, Drew Campbell
Resigned125 Domain Road, Melbourne
Born October 1956
Director
Appointed 20 Dec 2019
Resigned 25 Jun 2024
FENTON, Drew Campbell
125 Domain Road, Melbourne
Born October 1956
Director
20 Dec 2019
Resigned 25 Jun 2024
Resigned
KAY, Robert William Anthony
ResignedAshley Rise, Walton-On-ThamesKT12 1NE
Born October 1952
Director
Appointed 06 Feb 2020
Resigned 25 Jun 2024
KAY, Robert William Anthony
Ashley Rise, Walton-On-ThamesKT12 1NE
Born October 1952
Director
06 Feb 2020
Resigned 25 Jun 2024
Resigned
NEAL, Richard Bryan
ResignedShortlands, LondonW6 8DA
Born September 1967
Director
Appointed 21 Jun 2019
Resigned 01 Dec 2025
NEAL, Richard Bryan
Shortlands, LondonW6 8DA
Born September 1967
Director
21 Jun 2019
Resigned 01 Dec 2025
Resigned
SALVONI, Robert Christopher
ResignedSt. Clement, TruroTR1 1SX
Born September 1964
Director
Appointed 20 Dec 2019
Resigned 29 Feb 2024
SALVONI, Robert Christopher
St. Clement, TruroTR1 1SX
Born September 1964
Director
20 Dec 2019
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thesaurus Software Ltd
CeasedShortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Ceased 25 Jun 2024
Thesaurus Software Ltd
Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Ceased 25 Jun 2024
Ceased
Bright Sg Limited
ActiveShortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Bright Sg Limited
Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Mr Richard Neal
CeasedThe Quadrant, Richmond Upon ThamesTW9 1DT
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Ceased 20 Jan 2020
Mr Richard Neal
The Quadrant, Richmond Upon ThamesTW9 1DT
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2019
Ceased 20 Jan 2020
Ceased
Filing History
71
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
15 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 January 2025
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
17 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2021
17 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2021
17 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2021
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2020
23 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2020
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2019