Workable Technology Limited

Company Name	Workable Technology Limited
Company Status	Active
Company Number	08789789
Category	Private Limited Company
Incorporation Date	25 November 2013(10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Spyridonas Magiatis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	25 November 2013(same day as company formation)
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	25 November 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	Greece
Correspondence Address	5 Golden Square 5th Floor London W1F 9BS

Director Name	Ms Laurel Charmaine Bowden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	General Partner
Country of Residence	England
Correspondence Address	5 Golden Square 5th Floor London W1F 9BS

Director Name	Mr Mark William Evans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	23 December 2014(1 year after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Golden Square 5th Floor London W1F 9BS

Director Name	Mr Daniel David Waterhouse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(3 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Golden Square 5th Floor London W1F 9BS

Director Name	Mr Nathan Alexander Medlock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Golden Square 5th Floor London W1F 9BS

Director Name	Georgios Tziralis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 January 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	21a Kingly Street Second Floor London W1B 5QA

Contact

Website	www.workable.com
Email address	[email protected]
Telephone	020 38268149
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

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	Group
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

18 June 2021	Delivered on: 22 June 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The registered trade mark 'workable" with trade mark number 3261808. please see charge instrument at schedule 2 part 2 for further detail of intellectual property. 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 Particulars: The trademark "workable" registered in UK under. Classes 9, 35, 38 and 42 with registration number. 3261808.. please refer to the charge instrument for further. Details of intellectual property. Outstanding
20 March 2018	Delivered on: 26 March 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: N/A. Outstanding
20 March 2018	Delivered on: 26 March 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Trade marks with proprietor as workable technology limited registered with tm numbers UK00003261808, UK00003261809, 013633243, 5107628 and 1847942. for further details please see schedule 1 - part 4 of instrument. Outstanding

Filing History

4 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 8,031.69 (4 pages)
3 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 8,028.36 (4 pages)
3 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 8,027.84 (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 8,024.84 (4 pages)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
11 December 2020	Confirmation statement made on 25 November 2020 with updates (17 pages)
19 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 8,020.71 (4 pages)
19 October 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 8,011.98 (4 pages)
14 July 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 8,004.49 (4 pages)
13 May 2020	Registration of charge 087897890004, created on 12 May 2020 (6 pages)
11 December 2019	Confirmation statement made on 25 November 2019 with updates (14 pages)
10 December 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 7,994.41 (4 pages)
29 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 7,993.58 (4 pages)
25 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 7,992.77 (4 pages)
18 October 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 7,967.17 (4 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
21 May 2019	Registered office address changed from C/O 83 North 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)
30 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2019	Registration of charge 087897890003, created on 18 April 2019 (43 pages)
11 February 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 7,962.34 (4 pages)
8 February 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 7,961.92 (4 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 2 November 2018 GBP 7,931.80 (11 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 7,886.39 (11 pages)
22 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2019	Particulars of variation of rights attached to shares (2 pages)
14 January 2019	Change of share class name or designation (2 pages)
19 December 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
17 December 2018	Confirmation statement made on 25 November 2018 with updates (12 pages)
20 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 7,931.8 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019. (5 pages)
14 November 2018	Director's details changed for Mr Spyridon Magiatis on 9 November 2017 (2 pages)
29 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 7,886.39 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019 (5 pages)
29 October 2018	Appointment of Mr Nathan Alexander Medlock as a director on 18 October 2018 (2 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
23 August 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 7,272.72 (4 pages)
31 July 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 6,799.73 (4 pages)
30 July 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 6,798.28 (4 pages)
6 July 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 6,794.84 (4 pages)
14 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 6,792.94 (4 pages)
5 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2018	Second filing of Confirmation Statement dated 25/11/2016 (11 pages)
27 March 2018	Second filing of the annual return made up to 25 November 2015 (28 pages)
27 March 2018	Second filing of Confirmation Statement dated 25/11/2017 (15 pages)
26 March 2018	Registration of charge 087897890001, created on 20 March 2018 (53 pages)
26 March 2018	Registration of charge 087897890002, created on 20 March 2018 (13 pages)
16 January 2018	Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 6,469.80 (9 pages)
16 January 2018	Second filing of a statement of capital following an allotment of shares on 14 November 2017 GBP 6,470.90 (9 pages)
16 January 2018	Second filing of a statement of capital following an allotment of shares on 14 November 2017 GBP 6,470.90 (9 pages)
16 January 2018	Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 6,469.80 (9 pages)
21 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 6,791.17 (4 pages)
21 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 6,791.17 (4 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018. (11 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with updates (10 pages)
8 December 2017	Termination of appointment of Georgios Tziralis as a director on 23 November 2017 (1 page)
8 December 2017	Appointment of Daniel Waterhouse as a director on 23 November 2017 (2 pages)
8 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 6,728.57 (4 pages)
8 December 2017	Appointment of Daniel Waterhouse as a director on 23 November 2017 (2 pages)
8 December 2017	Termination of appointment of Georgios Tziralis as a director on 23 November 2017 (1 page)
8 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 6,728.57 (4 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 6,473.04 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018. (5 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 6,473.04 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018. (5 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 6,471.94 ANNOTATION Clarification a second filed SH01 was registered on 16/11/18. (5 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 6,471.94 ANNOTATION Clarification a second filed SH01 was registered on 16/11/18. (5 pages)
10 October 2017	Registered office address changed from , 21a Kingly Street, Second Floor, London, W1B 5QA to C/O 83 North 21a Kingly Street 2nd Floor London W1B 5QA on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 21a Kingly Street Second Floor London W1B 5QA to C/O 83 North 21a Kingly Street 2nd Floor London W1B 5QA on 10 October 2017 (1 page)
5 October 2017	Director's details changed for Mr Nikolaos Moraitakis on 11 July 2017 (2 pages)
5 October 2017	Director's details changed for Mr Nikolaos Moraitakis on 11 July 2017 (2 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.40 (9 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.20 (9 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.40 (9 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.20 (9 pages)
1 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.4 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (5 pages)
1 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.4 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (5 pages)
30 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.2 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (5 pages)
30 May 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,458.2 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (5 pages)
7 December 2016	Director's details changed for Ms Laurel Charmaine Bowden on 1 November 2016 (2 pages)
7 December 2016	Director's details changed for Ms Laurel Charmaine Bowden on 1 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (9 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018. (10 pages)
23 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 6,457.13 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 6,457.13 (4 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
19 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,455.87 (23 pages)
19 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,455.87 ANNOTATION Clarification a second filed AR01 was registered on 27/03/2018. (24 pages)
17 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 6,455.87 (6 pages)
17 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 6,455.87 (6 pages)
19 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 6,454.62 (6 pages)
19 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 6,454.62 (6 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (61 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
15 September 2015	Change of share class name or designation (2 pages)
15 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 6,204.14 (6 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 6,204.14 (6 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2015 and has an allotment date of 23/12/2014 (6 pages)
28 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2015 and has an allotment date of 23/12/2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 February 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 5,886.24 ANNOTATION Clarification a Second filed SH01 is registered on 28/08/2015 (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 5,886.24 ANNOTATION Clarification a Second filed SH01 is registered on 28/08/2015 (5 pages)
14 January 2015	Solvency Statement dated 09/12/14 (4 pages)
14 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium account reduced 23/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
14 January 2015	Statement by Directors (4 pages)
14 January 2015	Solvency Statement dated 09/12/14 (4 pages)
14 January 2015	Statement of capital on 14 January 2015 GBP 3,862.18 (4 pages)
14 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium account reduced 23/12/2014 (41 pages)
14 January 2015	Statement by Directors (4 pages)
14 January 2015	Statement of capital on 14 January 2015 GBP 3,862.18 (4 pages)
7 January 2015	Appointment of Mr Mark William Evans as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Mr Mark William Evans as a director on 23 December 2014 (2 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,862.18 (8 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,862.18 (8 pages)
9 April 2014	Register inspection address has been changed (2 pages)
9 April 2014	Register(s) moved to registered inspection location (2 pages)
9 April 2014	Register inspection address has been changed (2 pages)
9 April 2014	Register(s) moved to registered inspection location (2 pages)
13 March 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 March 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
11 March 2014	Appointment of Laurel Charmaine Bowden as a director (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 3,862.18 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 3,862.18 (4 pages)
11 March 2014	Appointment of Georgios Tziralis as a director (3 pages)
11 March 2014	Appointment of Georgios Tziralis as a director (3 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 March 2014	Appointment of Laurel Charmaine Bowden as a director (3 pages)
25 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Workable Technology Limited

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