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WORKRATE SECURITY LTD

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

This company is commonly known as Workrate Security Ltd. The company was founded 7 years ago and was given the registration number 10492007. The firm's registered office is in LEEDS. You can find them at 6 Queen Street, , Leeds, West Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:WORKRATE SECURITY LTD
Company Number:10492007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:6 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 November 2016Active
6, Queen Street, Leeds, England, LS1 2TW

Director15 October 2020Active
6, Queen Street, Leeds, England, LS1 2TW

Director15 October 2020Active
6, Queen Street, Leeds, England, LS1 2TW

Director15 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 November 2016Active
Blue And Green Bulidung, Schaafenstrasse 7, Koeln, Germany, 50676

Secretary22 November 2016Active

People with Significant Control

Workrate Holding B.V.
Notified on:22 November 2016
Status:Active
Country of residence:Netherlands
Address:31, Kamerlingh Onnesweg, Dordrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type small.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-07-28Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

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

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2018-08-14Officers

Termination secretary company with name termination date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-08-08Accounts

Change account reference date company previous extended.

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2018-07-23Address

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

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2018-02-17Gazette

Gazette filings brought up to date.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-13Gazette

Gazette notice compulsory.

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2016-11-22Incorporation

Incorporation company.

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