| Company Name | Workable Software Limited |
|---|---|
| Directors | Spyridonas Magiatis and Nikolaos Moraitakis |
| Company Status | Active |
| Company Number | 08125469 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 10 months ago) |
| Previous Name | Bravenote Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Spyridonas Magiatis |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 07 July 2012(5 days after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Entrepreneur |
| Country of Residence | Greece |
| Correspondence Address | 5 Golden Square 5th Floor London W1F 9BS |
| Director Name | Mr Nikolaos Moraitakis |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 07 July 2012(5 days after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Entrepreneur |
| Country of Residence | Greece |
| Correspondence Address | 5 Golden Square 5th Floor London W1F 9BS |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Robert Bjarne Richard Long |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portland House Bressenden Place London SW1E 5BH |
Contact
| Website | workablemail.com |
|---|---|
| Telephone | 020 36950687 |
| Telephone region | London |
Location
| Registered Address | 5 Golden Square 5th Floor London W1F 9BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£447,000 |
| Cash | £8,870 |
| Current Liabilities | £503,383 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 June 2021 | Delivered on: 22 June 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|---|
| 12 May 2020 | Delivered on: 13 May 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 18 April 2019 | Delivered on: 23 April 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 20 March 2018 | Delivered on: 26 March 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 13 May 2020 | Registration of charge 081254690003, created on 12 May 2020 (6 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 11 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 June 2019 | Change of details for Workable Technology Limited as a person with significant control on 28 June 2019 (2 pages) |
| 21 May 2019 | Registered office address changed from C/O 83North, 21a Kingly Street 2nd Floor London W1B 5QA United Kingdom to 5 Golden Square 5th Floor London W1F 9BS on 21 May 2019 (1 page) |
| 23 April 2019 | Registration of charge 081254690002, created on 18 April 2019 (43 pages) |
| 14 December 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 12 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 27 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 4 April 2018 | Resolutions
|
| 26 March 2018 | Registration of charge 081254690001, created on 20 March 2018 (53 pages) |
| 28 November 2017 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 28 November 2017 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 11 July 2017 | Director's details changed for Nikolaos Moraitakis on 11 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Spyridonas Magiatis on 1 June 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Spyridonas Magiatis on 1 June 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Nikolaos Moraitakis on 1 June 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Nikolaos Moraitakis on 1 June 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from C/O Greylock 21a Kingly Street 2nd Floor London W1B 5QA to C/O 83North, 21a Kingly Street 2nd Floor London W1B 5QA on 11 July 2017 (1 page) |
| 11 July 2017 | Director's details changed for Nikolaos Moraitakis on 11 July 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from C/O Greylock 21a Kingly Street 2nd Floor London W1B 5QA to C/O 83North, 21a Kingly Street 2nd Floor London W1B 5QA on 11 July 2017 (1 page) |
| 30 June 2017 | Notification of Workable Technology Limited as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Workable Technology Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Workable Technology Limited as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
| 10 October 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
| 13 July 2016 | Director's details changed for Nikolaos Moraitakis on 1 June 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Nikolaos Moraitakis on 1 June 2016 (2 pages) |
| 11 July 2016 | Second filing for the appointment of Nikolaos Moraitakis as a director (6 pages) |
| 11 July 2016 | Second filing for the appointment of Nikolaos Moraitakis as a director (6 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 28 June 2016 | Director's details changed for Nikolaos Moraitakis on 1 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Spyridonas Magiatis on 1 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Spyridonas Magiatis on 1 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Nikolaos Moraitakis on 1 June 2016 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (17 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (17 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 6 May 2015 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 6 May 2015 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 17 April 2015 | Termination of appointment of Robert Bjarne Richard Long as a director on 31 March 2015 (2 pages) |
| 17 April 2015 | Termination of appointment of Robert Bjarne Richard Long as a director on 31 March 2015 (2 pages) |
| 9 February 2015 | Statement of capital following an allotment of shares on 29 December 2014
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| 9 February 2015 | Statement of capital following an allotment of shares on 29 December 2014
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| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 17 June 2014 | Director's details changed for Robert Bjarne Richard Long on 1 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Robert Bjarne Richard Long on 1 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Robert Bjarne Richard Long on 1 June 2014 (2 pages) |
| 23 April 2014 | Second filing of SH01 previously delivered to Companies House
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| 23 April 2014 | Second filing of SH01 previously delivered to Companies House
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 March 2013
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 March 2013
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 March 2013
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| 9 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2014 | Register inspection address has been changed (1 page) |
| 9 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2014 | Register inspection address has been changed (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (16 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (16 pages) |
| 16 December 2013 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 16 December 2013 (1 page) |
| 29 November 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 29 November 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 13 August 2013 | Appointment of Robert Bjarne Richard Long as a director (2 pages) |
| 13 August 2013 | Appointment of Robert Bjarne Richard Long as a director (2 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 12 July 2012 | Appointment of Spyridonas Magiatis as a director (2 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 7 July 2012
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| 12 July 2012 | Termination of appointment of Ian Saunders as a director (1 page) |
| 12 July 2012 | Statement of capital following an allotment of shares on 7 July 2012
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| 12 July 2012 | Company name changed bravenote LIMITED\certificate issued on 12/07/12
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| 12 July 2012 | Company name changed bravenote LIMITED\certificate issued on 12/07/12
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| 12 July 2012 | Appointment of Nikolaos Moraitakis as a director
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| 12 July 2012 | Statement of capital following an allotment of shares on 7 July 2012
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| 12 July 2012 | Appointment of Spyridonas Magiatis as a director (2 pages) |
| 12 July 2012 | Appointment of Nikolaos Moraitakis as a director (2 pages) |
| 12 July 2012 | Termination of appointment of Ian Saunders as a director (1 page) |
| 12 July 2012 | Appointment of Nikolaos Moraitakis as a director
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| 2 July 2012 | Incorporation
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| 2 July 2012 | Incorporation
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| 2 July 2012 | Incorporation
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