Workplace Fabric Limited

Company Name	Workplace Fabric Limited
Company Status	Active
Company Number	07608844
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Misha Gopaul
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 April 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1b Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP

Director Name	Mr Rajkishor Krishnamurthy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr William Andrew Mawson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP

Contact

Website	www.workplacefabric.com

Location

Registered Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrew Mawson 50.00% Ordinary X
1 at £1	Misha Gopaul 50.00% Ordinary Y

Financials

Year	2014
Net Worth	£28,290
Cash	£27,871
Current Liabilities	£6,819

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

20 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 January 2021	Cancellation of shares. Statement of capital on 25 November 2020 GBP 6.153 (4 pages)
26 September 2020	Director's details changed for Mr Andrew Mawson on 25 September 2020 (2 pages)
3 June 2020	Director's details changed for Mr Misha Gopaul on 3 June 2020 (2 pages)
21 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
21 February 2020	Change of details for Mr Rajkishor Krishnamurthy as a person with significant control on 21 February 2020 (2 pages)
19 February 2020	Cessation of William Andrew Mawson as a person with significant control on 30 June 2016 (1 page)
19 February 2020	Cessation of Misha Gopaul as a person with significant control on 30 June 2016 (1 page)
10 February 2020	Appointment of Mr Michael Peter Brown as a director on 1 February 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 May 2019	Registered office address changed from Unit 2C Ground Floor Botley Lane Chesham HP5 1XS United Kingdom to Unit 1B Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 28 May 2019 (1 page)
3 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 02/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 7.00 (4 pages)
23 October 2018	Sub-division of shares on 2 October 2018 (4 pages)
7 June 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
4 June 2018	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Unit 2C Ground Floor Botley Lane Chesham HP5 1XS on 4 June 2018 (1 page)
16 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
16 November 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
26 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 December 2016	Second filing of the annual return made up to 19 April 2016 (23 pages)
9 December 2016	Second filing of the annual return made up to 19 April 2016 (23 pages)
17 June 2016	Annual return Statement of capital on 2016-06-17 GBP 3.330334 Statement of capital on 2016-12-09 GBP 3.33 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016 (7 pages)
17 June 2016	Director's details changed for Mr Misha Gopaul on 17 June 2016 (2 pages)
17 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3.330334 (5 pages)
17 June 2016	Director's details changed for Mr Andrew Mawson on 17 June 2016 (2 pages)
17 June 2016	Annual return Statement of capital on 2016-06-17 GBP 3.330334 Statement of capital on 2016-12-09 GBP 3.33 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016 (7 pages)
17 June 2016	Director's details changed for Mr Andrew Mawson on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Misha Gopaul on 17 June 2016 (2 pages)
9 March 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 3.33 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 3.33 (4 pages)
22 February 2016	Sub-division of shares on 30 December 2015 (5 pages)
22 February 2016	Sub-division of shares on 30 December 2015 (5 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Appointment of Mr Rajkishor Krishnamurthy as a director on 30 December 2015 (2 pages)
21 January 2016	Appointment of Mr Rajkishor Krishnamurthy as a director on 30 December 2015 (2 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Mr Andrew Mawson on 19 April 2013 (2 pages)
20 June 2013	Registered office address changed from , 167 Turners Hill, Cheshunt, Herts, EN8 9BH, United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from , 167 Turners Hill, Cheshunt, Herts, EN8 9BH, United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH United Kingdom on 20 June 2013 (1 page)
20 June 2013	Director's details changed for Mr Andrew Mawson on 19 April 2013 (2 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2011	Incorporation (27 pages)
19 April 2011	Incorporation (27 pages)

Workplace Fabric Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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