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THE WORX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Worx Limited. The company was founded 26 years ago and was given the registration number 03438275. The firm's registered office is in LONDON. You can find them at 1 Poultry, C/o Praxis, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WORX LIMITED
Company Number:03438275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1997
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Poultry, C/o Praxis, London, England, EC2R 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O R2 Advisory Limited, St Clement's House, 27 Clements Lane, London, EC4N 7AE

Secretary20 April 2021Active
C/O R2 Advisory Limited, St Clement's House, 27 Clements Lane, London, EC4N 7AE

Secretary20 April 2021Active
1 Poultry, C/O Praxis, London, England, EC2R 8EJ

Director23 September 1997Active
1 Poultry, C/O Praxis, London, England, EC2R 8EJ

Director23 September 1997Active
New Derwent House, 69-73 Theoblads Road, London, England, WC1X 8TA

Secretary23 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 September 1997Active

People with Significant Control

Mr Jonathan Mallory
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:1 Poultry, C/O Praxis, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Anne Mallory
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:1 Poultry, C/O Praxis, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Resolution

Resolution.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-25Resolution

Resolution.

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2021-05-25Incorporation

Memorandum articles.

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2021-05-17Capital

Capital variation of rights attached to shares.

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2021-05-17Capital

Capital name of class of shares.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Officers

Appoint person secretary company with name date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Officers

Appoint person secretary company with name date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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