Workday (UK) Limited

Company Name	Workday (UK) Limited
Directors	Shaun Robert Garth Redgrave and Inderpal Dhedli
Company Status	Active
Company Number	04162863
Category	Private Limited Company
Incorporation Date	19 February 2001(23 years, 2 months ago)
Previous Name	Cape Clear Software (UK) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Shaun Robert Garth Redgrave
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Inderpal Dhedli
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	David Clarke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Executive
Country of Residence	Ireland
Correspondence Address	C/O Workday Inc. 6230 Stonebridge Mall Road Pleasanton Ca 94588

Director Name	Annrai O'Toole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	C/O Workday Kings Building May Lane Dublin 7 Ireland

Secretary Name	David Clarke
Nationality	Irish
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Role	Executive
Correspondence Address	C/O Workday Inc. 6230 Stonebridge Mall Road Pleasanton Ca 94588

Director Name	Corey Christopher Watts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Workday Inc. 6230 Stoneridge Mall Road Pleasanton Ca 94588

Director Name	James Patrick Shaughnessy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 February 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Workday Inc. 6230 Stoneridge Mall Road Pleasanton Ca 94588

Director Name	Melanie Davis Vinson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2013(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Workday Inc. 6230 Stonebridge Mall Road Pleasanton Ca 94588

Director Name	Ms Elena Shishkina
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2019)
Role	Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 3rd Floor 15 Finsbury Circus London EC2M 7EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2017(16 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2018)
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Contact

Website	worldremit.com
Telephone	020 71485800
Telephone region	London

Location

Registered Address	7th Floor 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£826,613
Cash	£516,255
Current Liabilities	£1,231,354

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

24 April 2012	Delivered on: 1 May 2012 Persons entitled: Almacantar Private Trustee Company Limited and Almacantar Private Trustee Company (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and the rent deposit being Â£48,744 see image for full details. Outstanding

24 April 2012

Delivered on: 1 May 2012
Persons entitled: Almacantar Private Trustee Company Limited and Almacantar Private Trustee Company (No.2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account and the rent deposit being Â£48,744 see image for full details.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
15 January 2021	Registered office address changed from Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB United Kingdom to 1 7th Floor Finsbury Avenue London EC2M 2PF on 15 January 2021 (1 page)
15 January 2021	Registered office address changed from 1 7th Floor Finsbury Avenue London EC2M 2PF England to 7th Floor 1 Finsbury Avenue London EC2M 2PF on 15 January 2021 (1 page)
19 November 2020	Full accounts made up to 31 January 2020 (34 pages)
3 June 2020	Second filing of Confirmation Statement dated 15/02/2019 (6 pages)
25 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 January 2019 (27 pages)
4 July 2019	Termination of appointment of Elena Shishkina as a director on 17 June 2019 (1 page)
4 July 2019	Appointment of Inderpal Dhedli as a director on 6 June 2019 (2 pages)
18 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 3 (4 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/06/2020. (4 pages)
6 November 2018	Full accounts made up to 31 January 2018 (23 pages)
1 November 2018	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB on 1 November 2018 (1 page)
19 October 2018	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 October 2018 (1 page)
8 October 2018	Notification of David Duffield as a person with significant control on 6 April 2016 (2 pages)
28 September 2018	Notification of Aneel Bhusri as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 November 2017	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2017 (2 pages)
30 November 2017	Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 12 New Fetter Lane London EC4A 1JP on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 12 New Fetter Lane London EC4A 1JP on 30 November 2017 (1 page)
30 November 2017	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2017 (2 pages)
6 November 2017	Full accounts made up to 31 January 2017 (22 pages)
6 November 2017	Full accounts made up to 31 January 2017 (22 pages)
1 November 2017	Director's details changed for Ms Elena Shishkina on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Ms Elena Shishkina on 1 November 2017 (2 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
1 February 2017	Termination of appointment of Melanie Davis Vinson as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Patrick Shaughnessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Annrai O'toole as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Annrai O'toole as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Patrick Shaughnessy as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Ms Elena Shishkina as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Melanie Davis Vinson as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Ms Elena Shishkina as a director on 1 February 2017 (2 pages)
7 November 2016	Full accounts made up to 31 January 2016 (21 pages)
7 November 2016	Full accounts made up to 31 January 2016 (21 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
18 February 2016	Director's details changed for Annrai O'toole on 15 February 2016 (2 pages)
18 February 2016	Director's details changed for Annrai O'toole on 15 February 2016 (2 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
29 May 2015	Auditor's resignation (1 page)
29 May 2015	Auditor's resignation (1 page)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (6 pages)
1 December 2014	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014 (1 page)
26 November 2014	Full accounts made up to 31 January 2014 (19 pages)
26 November 2014	Full accounts made up to 31 January 2014 (19 pages)
6 November 2014	Termination of appointment of David Clarke as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of David Clarke as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of David Clarke as a secretary on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of David Clarke as a secretary on 31 October 2014 (1 page)
8 May 2014	Appointment of Shaun Robert Garth Redgrave as a director (2 pages)
8 May 2014	Appointment of Shaun Robert Garth Redgrave as a director (2 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (7 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (7 pages)
13 February 2014	Director's details changed for James Patrick Shaughnessy on 13 February 2014 (3 pages)
13 February 2014	Director's details changed for James Patrick Shaughnessy on 13 February 2014 (3 pages)
13 February 2014	Secretary's details changed for David Clarke on 13 February 2014 (1 page)
13 February 2014	Secretary's details changed for David Clarke on 13 February 2014 (1 page)
13 February 2014	Director's details changed for David Clarke on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Annrai O'toole on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for David Clarke on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Annrai O'toole on 13 February 2014 (2 pages)
30 December 2013	Appointment of Melanie Davis Vinson as a director (2 pages)
30 December 2013	Appointment of Melanie Davis Vinson as a director (2 pages)
29 December 2013	Termination of appointment of Corey Watts as a director (1 page)
29 December 2013	Termination of appointment of Corey Watts as a director (1 page)
14 October 2013	Full accounts made up to 31 January 2013 (9 pages)
14 October 2013	Full accounts made up to 31 January 2013 (9 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Director's details changed for David Clarke on 11 February 2013 (2 pages)
12 February 2013	Director's details changed for David Clarke on 11 February 2013 (2 pages)
12 February 2013	Secretary's details changed for David Clarke on 11 February 2013 (2 pages)
12 February 2013	Director's details changed for Annrai O'toole on 11 February 2013 (2 pages)
12 February 2013	Director's details changed for Annrai O'toole on 11 February 2013 (2 pages)
12 February 2013	Secretary's details changed for David Clarke on 11 February 2013 (2 pages)
6 February 2013	Appointment of Corey Christopher Watts as a director (2 pages)
6 February 2013	Appointment of James Patrick Shaughnessy as a director (2 pages)
6 February 2013	Appointment of James Patrick Shaughnessy as a director (2 pages)
6 February 2013	Appointment of Corey Christopher Watts as a director (2 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
9 December 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 19 February 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 19 February 2008 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 19 February 2008 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 19 February 2009 with a full list of shareholders (3 pages)
26 October 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (3 pages)
26 October 2009	Registered office address changed from Suite 402 10 Greycoat Place London SW1P 1SB on 26 October 2009 (2 pages)
26 October 2009	Registered office address changed from Suite 402 10 Greycoat Place London SW1P 1SB on 26 October 2009 (2 pages)
26 October 2009	Previous accounting period shortened from 31 January 2009 to 31 December 2008 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2008	Company name changed cape clear software (uk) LIMITED\certificate issued on 12/05/08 (2 pages)
8 May 2008	Company name changed cape clear software (uk) LIMITED\certificate issued on 12/05/08 (2 pages)
24 April 2007	Full accounts made up to 31 January 2006 (16 pages)
24 April 2007	Full accounts made up to 31 January 2006 (16 pages)
21 April 2007	Return made up to 19/02/07; full list of members (7 pages)
21 April 2007	Return made up to 19/02/07; full list of members (7 pages)
7 August 2006	Registered office changed on 07/08/06 from: ROOM121 building 3 566 chiswick high road, chiswick london W4 5YA (1 page)
7 August 2006	Registered office changed on 07/08/06 from: ROOM121 building 3 566 chiswick high road, chiswick london W4 5YA (1 page)
9 May 2006	Return made up to 19/02/06; full list of members (7 pages)
9 May 2006	Return made up to 19/02/06; full list of members (7 pages)
6 January 2006	Full accounts made up to 31 January 2005 (17 pages)
6 January 2006	Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page)
6 January 2006	Full accounts made up to 31 January 2005 (17 pages)
6 January 2006	Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page)
15 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2004	Full accounts made up to 31 December 2002 (15 pages)
20 April 2004	Full accounts made up to 31 December 2002 (15 pages)
17 April 2004	Return made up to 19/02/04; full list of members (7 pages)
17 April 2004	Return made up to 19/02/04; full list of members (7 pages)
25 July 2003	Return made up to 19/02/03; full list of members (7 pages)
25 July 2003	Return made up to 19/02/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 December 2001 (13 pages)
8 January 2003	Full accounts made up to 31 December 2001 (13 pages)
15 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/04/02 (6 pages)
15 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/04/02 (6 pages)
15 April 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 April 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Incorporation (18 pages)
19 February 2001	Incorporation (18 pages)