WT

WORKSHARE TECHNOLOGY HOLDINGS LIMITED

Active

Company number 07178295

Kingston Upon Thames, United Kingdom · Incorporated 4 March 2010

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SKYSLIDES LIMITED · 4 March 2010 – 30 September 2010

SKYDOX LIMITED · 30 September 2010 – 19 March 2015

Previous registered addresses

1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom · until 9 November 2022

1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom · until 8 November 2022

. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England · until 30 August 2022

20 Fashion Street London E1 6PX · until 23 February 2021

, C/O Everyman Legal Limited 1G Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom · until 26 June 2013

, 9 Heathfield Road, Bushey, Hertfordshire, WD23 2LH, England · until 20 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

SP
SINGH, Priyanka
Director
23 June 2025
MA
MARWAHA, Avaneesh
Director
10 October 2024
MK
MILLINER, Karen Jayne
Director
16 June 2021
OL
O'BRIEN, Liberty Rebecca
Director
16 June 2021
GC
GILLERT, Carl
Director · Resigned
24 April 2024
CM
CHAMBERLAIN, Mark
Director · Resigned
2 September 2022
HS
HOSKINS, Sheryl
Director · Resigned
18 April 2022
OS
OVER, Stephen Peter
Director · Resigned
23 April 2021
RM
RAHMANI, Milla
Director · Resigned
23 February 2021
MA
MARWAHA, Avaneesh
Director · Resigned
9 July 2019
TE
TOMCZUK, Edward Gregory
Director · Resigned
9 July 2019
OS
O'KEEFFE, Serena, Ms.
Director · Resigned
18 January 2019
SK
SLATFORD, Karen
Director · Resigned
22 December 2018
GM
GARRETT, Michael John
Director · Resigned
31 October 2018
GW
GRESTY, William Robert
Director · Resigned
24 May 2017
WP
WHITE, Peter Ashby
Director · Resigned
24 September 2015
RR
ROWSON, Richard James Christopher
Director · Resigned
26 November 2013
CA
COURT, Annette Elizabeth
Director · Resigned
1 April 2013
SP
SHINER, Peter James
Secretary · Resigned
26 November 2012
DA
DAVISON, Andrew Peter
Director · Resigned
7 September 2012
HC
HODGES, Christopher James
Director · Resigned
7 September 2012
LD
LEWIS, Duncan James Daragon
Director · Resigned
24 August 2012
CP
COLLERTON, Phil Mark
Director · Resigned
7 October 2011
FB
FOY, Brad Anthony
Director · Resigned
1 September 2011
KG
KORCHINSKY, George Michailo
Director · Resigned
17 December 2010
BA
BROWN, Adam John Witherow
Director · Resigned
8 October 2010
VW
VON WEIHE, Daniel
Director · Resigned
8 October 2010
DL
DAVIES, Luke Edward
Director · Resigned
4 March 2010
GJ
GILBERTSON, Joshua Mano Ngawhau
Director · Resigned
4 March 2010
HB
HADFIELD, Barrie
Director · Resigned
4 March 2010

Persons with significant control

PS
Roosevelt Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
18 September 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Memorandum Articles
Incorporation
17 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Capital Name Of Class Of Shares
Capital
3 January 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Sail Address Company With Old Address New Address
Address
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Change Sail Address Company With New Address
Address
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Legacy
Accounts
20 April 2022 View
Legacy
Other
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Legacy
Other
16 February 2021 View
Legacy
Other
16 February 2021 View
Legacy
Accounts
16 February 2021 View
Legacy
Other
21 January 2021 View
Legacy
Other
21 January 2021 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Resolution
Resolution
30 October 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Group
Accounts
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2015 View
Annual Return Company With Made Up Date
Annual Return
24 March 2015 View
Certificate Change Of Name Company
Change Of Name
19 March 2015 View
Change Of Name Notice
Change Of Name
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Resolution
Resolution
10 June 2014 View
Change Of Name Notice
Change Of Name
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Resolution
Resolution
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Group
Accounts
17 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
5 June 2013 View
Change Sail Address Company
Address
5 June 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Resolution
Resolution
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Legacy
Mortgage
13 September 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Resolution
Resolution
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Capital Allotment Shares
Capital
22 November 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Capital Allotment Shares
Capital
15 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Legacy
Mortgage
20 May 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Memorandum Articles
Incorporation
23 March 2011 View
Resolution
Resolution
23 March 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Capital Allotment Shares
Capital
28 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Resolution
Resolution
2 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Capital Name Of Class Of Shares
Capital
25 October 2010 View
Capital Alter Shares Subdivision
Capital
25 October 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Certificate Change Of Name Company
Change Of Name
30 September 2010 View
Change Of Name Notice
Change Of Name
30 September 2010 View
Incorporation Company
Incorporation
4 March 2010 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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