Great Place To Workr UK Limited

Company Name	Great Place To Workr UK Limited
Company Status	Active
Company Number	05900899
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kunle Malomo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Nigerian,American
Status	Current
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	15 - 19 Cavendish Place London W1G 0DD

Director Name	Mr Jide Akinyemi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Nigerian
Status	Current
Appointed	17 November 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 - 19 Cavendish Place London W1G 0DD

Director Name	Mr Benedict Gautrey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. Agnes Close London E9 7HS

Secretary Name	Mr Benedict Gautrey
Status	Current
Appointed	09 June 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	15 St. Agnes Close London E9 7HS

Director Name	Carol Behan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Bayside Sq Sth Sutton Dublin 13 Irish

Director Name	Robert Lee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	235 Charlemont Griffith Ave Drumcondra Dublin 9 Irish

Director Name	Conor Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Castle Avenue Cloutarf Dublin 3 Irish

Secretary Name	Robert Lee
Nationality	Irish
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	235 Charlemont Griffith Ave Drumcondra Dublin 9 Irish

Secretary Name	Conor Morris
Nationality	Irish
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Castle Avenue Cloutarf Dublin 3 Irish

Director Name	Mr Williams Johnson Mota
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 September 2009(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 November 2016)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Flat 6 94 St Georges Square London SW1V 3QY

Director Name	Tom O'Byrne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2009(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Drummin Rise Delgany Wood Delgany Co Wicklow Ireland

Secretary Name	Tom O'Byrne
Nationality	British
Status	Resigned
Appointed	18 September 2009(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	3 Drummin Rise Delgany Wood, Delgany Co Wicklow Ireland

Director Name	Mr John Ryan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2013(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Davenport House 16 Pepper Street London E14 9RP

Director Name	Mr Cathal Divilly
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2015(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	7 Brian Road Dublin Dublin 3 Ireland

Director Name	Mr Mazhar Shabeeh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Loom Unit G.2 14 Gower's Walk London E1 8PY

Secretary Name	ICC Trust & Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	First Floor 17 Dame Street Dublin 2 Irish Ireland

Contact

Website	www.greatplacetowork.co.uk
Telephone	08706088780
Telephone region	Unknown

Location

Registered Address	15 - 19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

34 at £1	Tom O'byrne 33.33% Ordinary
34 at £1	Williams Johnson Mota 33.33% Ordinary
12 at £1	John Ryan 11.76% Ordinary
11 at £1	Cathal Divilly 10.78% Ordinary
11 at £1	Jim Flynn 10.78% Ordinary

Financials

Year	2014
Net Worth	-£75,762
Cash	£241,190
Current Liabilities	£912,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

1 May 2009	Delivered on: 13 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 May 2009

Delivered on: 13 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 January 2021	Cessation of Akintoye Adeoye Akindele as a person with significant control on 14 January 2021 (1 page)
14 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
31 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
21 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
21 November 2018	Cessation of People Productivity Solutions Mauritius as a person with significant control on 22 October 2017 (1 page)
21 November 2018	Notification of Ayodele Olubunmi Arogbo as a person with significant control on 2 November 2016 (2 pages)
21 November 2018	Notification of Akintoye Adeoye Akindele as a person with significant control on 2 November 2016 (2 pages)
21 November 2018	Director's details changed for Mr Kunle Malomo on 23 October 2017 (2 pages)
21 November 2018	Notification of Olukunle Malomo as a person with significant control on 2 November 2016 (2 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
29 November 2017	Notification of People Productivity Solutions Mauritius as a person with significant control on 22 October 2017 (2 pages)
29 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
29 November 2017	Notification of People Productivity Solutions Mauritius as a person with significant control on 22 October 2017 (2 pages)
29 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
23 November 2017	Cessation of Tom O'byrne as a person with significant control on 2 November 2016 (1 page)
23 November 2017	Cessation of Williams Johnson Mota as a person with significant control on 2 November 2016 (1 page)
23 November 2017	Cessation of Williams Johnson Mota as a person with significant control on 2 November 2016 (1 page)
23 November 2017	Cessation of Tom O'byrne as a person with significant control on 2 November 2016 (1 page)
16 November 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 November 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 November 2017	Termination of appointment of Tom O'byrne as a director on 9 June 2017 (1 page)
9 November 2017	Appointment of Mr Benedict Gautrey as a secretary on 9 June 2017 (2 pages)
9 November 2017	Appointment of Mr Benedict Gautrey as a secretary on 9 June 2017 (2 pages)
9 November 2017	Termination of appointment of Tom O'byrne as a secretary on 9 June 2017 (1 page)
9 November 2017	Termination of appointment of Tom O'byrne as a director on 9 June 2017 (1 page)
9 November 2017	Termination of appointment of Tom O'byrne as a secretary on 9 June 2017 (1 page)
9 November 2017	Appointment of Mr Benedict Gautrey as a director on 9 June 2017 (2 pages)
9 November 2017	Appointment of Mr Benedict Gautrey as a director on 9 June 2017 (2 pages)
31 May 2017	Termination of appointment of Mazhar Shabeeh as a director on 28 April 2017 (1 page)
31 May 2017	Termination of appointment of Mazhar Shabeeh as a director on 28 April 2017 (1 page)
27 February 2017	Registered office address changed from Davenport House 16 Pepper Street London E14 9RP to The Loom Unit G.2 14 Gower's Walk London E1 8PY on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Davenport House 16 Pepper Street London E14 9RP to The Loom Unit G.2 14 Gower's Walk London E1 8PY on 27 February 2017 (1 page)
18 November 2016	Appointment of Mr Kunle Malomo as a director on 15 November 2016 (2 pages)
18 November 2016	Appointment of Mr Jide Akinyemi as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Kunle Malomo as a director on 15 November 2016 (2 pages)
18 November 2016	Appointment of Mr Mazhar Shabeeh as a director on 15 November 2016 (2 pages)
18 November 2016	Appointment of Mr Jide Akinyemi as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Mazhar Shabeeh as a director on 15 November 2016 (2 pages)
16 November 2016	Termination of appointment of Williams Johnson Mota as a director on 15 November 2016 (1 page)
16 November 2016	Termination of appointment of Cathal Divilly as a director on 15 November 2016 (1 page)
16 November 2016	Termination of appointment of Cathal Divilly as a director on 15 November 2016 (1 page)
16 November 2016	Termination of appointment of Williams Johnson Mota as a director on 15 November 2016 (1 page)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
9 September 2016	Full accounts made up to 31 December 2015 (14 pages)
9 September 2016	Full accounts made up to 31 December 2015 (14 pages)
9 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 102 (7 pages)
9 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 102 (7 pages)
9 December 2015	Appointment of Mr Cathal Divilly as a director on 21 August 2015 (2 pages)
9 December 2015	Termination of appointment of John Ryan as a director on 21 August 2015 (1 page)
9 December 2015	Termination of appointment of John Ryan as a director on 21 August 2015 (1 page)
9 December 2015	Appointment of Mr Cathal Divilly as a director on 21 August 2015 (2 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (7 pages)
18 May 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (7 pages)
18 May 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (7 pages)
8 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 102 (6 pages)
8 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 102 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 102 (6 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 102 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Registered office address changed from Angel House Suite 2 225 Marsh Wall London E14 9FW England on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Angel House Suite 2 225 Marsh Wall London E14 9FW England on 12 April 2013 (1 page)
25 January 2013	Appointment of Mr John Ryan as a director (2 pages)
25 January 2013	Appointment of Mr John Ryan as a director (2 pages)
23 October 2012	Director's details changed for Tom O'byrne on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Secretary's details changed for Tom O'bryne on 22 October 2012 (2 pages)
23 October 2012	Registered office address changed from Angel House Suite 2 225 Marsh Wall London E14 9FW England on 23 October 2012 (1 page)
23 October 2012	Secretary's details changed for Tom O'bryne on 22 October 2012 (2 pages)
23 October 2012	Director's details changed for Tom O'byrne on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from Angel House Suite 2 225 Marsh Wall London E14 9FW England on 23 October 2012 (1 page)
12 October 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2012 as it was not properly delivered. (17 pages)
12 October 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2012 as it was not properly delivered. (17 pages)
21 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/12/2011 (6 pages)
21 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/12/2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/12/2012. (6 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/12/2012. (6 pages)
19 March 2012	Registered office address changed from , Malvern House, 199 Marsh Wall, London, E14 9YT on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from , Malvern House, 199 Marsh Wall, London, E14 9YT on 19 March 2012 (1 page)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 102 ANNOTATION A second filed SH01 was registered on 21/09/2012 (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 102 ANNOTATION A second filed SH01 was registered on 21/09/2012 (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 102 ANNOTATION A second filed SH01 was registered on 21/09/2012 (5 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Termination of appointment of Conor Morris as a secretary (1 page)
1 March 2011	Termination of appointment of Conor Morris as a secretary (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 January 2011	Termination of appointment of Robert Lee as a director (1 page)
28 January 2011	Termination of appointment of Robert Lee as a director (1 page)
28 January 2011	Termination of appointment of Robert Lee as a secretary (1 page)
28 January 2011	Termination of appointment of Robert Lee as a secretary (1 page)
20 January 2011	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
20 January 2011	Appointment of Tom O'bryne as a secretary (1 page)
20 January 2011	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
20 January 2011	Appointment of Tom O'bryne as a secretary (1 page)
20 January 2011	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
20 January 2011	Appointment of Tom O'bryne as a secretary (1 page)
20 January 2011	Appointment of Tom O'bryne as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Robert Lee on 28 February 2010 (2 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Robert Lee on 28 February 2010 (2 pages)
24 February 2010	Appointment of Mr Williams Johnson Mota as a director (2 pages)
24 February 2010	Appointment of Mr Williams Johnson Mota as a director (2 pages)
11 February 2010	Appointment of Tom O'byrne as a director (2 pages)
11 February 2010	Appointment of Tom O'byrne as a director (2 pages)
8 January 2010	Termination of appointment of Conor Morris as a director (1 page)
8 January 2010	Termination of appointment of Conor Morris as a director (1 page)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 March 2009	Return made up to 28/02/09; full list of members (11 pages)
30 March 2009	Return made up to 28/02/09; full list of members (11 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
10 June 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
19 February 2008	Return made up to 28/02/08; full list of members (7 pages)
19 February 2008	Return made up to 28/02/08; full list of members (7 pages)
11 January 2008	Registered office changed on 11/01/08 from: 150 minories suite G06, london, EC3N 1LS (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 150 minories suite G06, london, EC3N 1LS (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: crwys house, 33 crwys road, cardiff, CF24 Y4F (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: crwys house, 33 crwys road, cardiff, CF24 Y4F (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	Incorporation (17 pages)
9 August 2006	Incorporation (17 pages)