WORKSHAPE.IO LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 5LH
Company number 09298774
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 202 HOXTON STREET, LONDON, N1 5LH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share cap revoked 19/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of WORKSHAPE.IO LIMITED are www.workshapeio.co.uk, and www.workshape-io.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workshape Io Limited is a Private Limited Company. The company registration number is 09298774. Workshape Io Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Workshape Io Limited is 202 Hoxton Street London N1 5lh. . DENT, Gordon Murray is a Director of the company. LEE, Wai-Hung is a Director of the company. TRUGENBERGER, Tancredi is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DENT, Gordon Murray
Appointed Date: 06 November 2014
41 years old

Director
LEE, Wai-Hung
Appointed Date: 06 November 2014
50 years old

Director
TRUGENBERGER, Tancredi
Appointed Date: 30 January 2015
35 years old

Persons With Significant Control

Mr Hung Lee
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKSHAPE.IO LIMITED Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap revoked 19/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Dec 2016
Change of share class name or designation
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

...
... and 0 more events
04 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 100

02 Feb 2015
Appointment of Mr Tancredi Trugenberger as a director on 30 January 2015
01 Jan 2015
Current accounting period extended from 31 March 2015 to 31 March 2016
31 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)