Company NameWorklifepsych Ltd
DirectorsRichard Austin Mackinnon and Frank Henri Job De Jongh Swemer
Company StatusActive
Company Number09118565
CategoryPrivate Limited Company
Incorporation Date7 July 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Richard Austin Mackinnon
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed07 July 2014(same day as company formation)
RolePsychologist
Country of ResidenceEngland
Correspondence Address505, Cascades Tower 4 Westferry Road
London
E14 8JL
Director NameMr Frank Henri Job De Jongh Swemer
Date of BirthApril 1976 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed07 July 2014(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address505, Cascades Tower 4 Westferry Road
London
E14 8JL

Location

Registered Address410 Lock Studios 7 Corsican Square
London
E3 3YD

Shareholders

80 at £1Richard Mackinnon
80.00%
Ordinary A
20 at £1Frank De Jongh Swemer
20.00%
Ordinary B

Financials

Year2014
Net Worth£74,820
Cash£78,951
Current Liabilities£29,670

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 July 2023 (10 months ago)
Next Return Due21 July 2024 (2 months, 2 weeks from now)

Filing History

16 February 2024Total exemption full accounts made up to 31 July 2023 (11 pages)
4 January 2024Registered office address changed from Unit 206 Mirror Works 12 Marshgate Lane London E15 2NH to 410 Lock Studios 7 Corsican Square London E3 3YD on 4 January 2024 (1 page)
13 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
2 March 2023Total exemption full accounts made up to 31 July 2022 (11 pages)
12 December 2022Registered office address changed from 206 Mirror Works 12 Marshgate Lane London E15 2NH England to Unit 206 Mirror Works 12 Marshgate Lane London E15 2NH on 12 December 2022 (2 pages)
9 December 2022Registered office address changed from Knowledge Dock University Way London E16 2rd England to 206 Mirror Works 206 Mirror Works 12 Marshgate Lane London E15 2NH on 9 December 2022 (1 page)
9 December 2022Registered office address changed from 206 Mirror Works 206 Mirror Works 12 Marshgate Lane London E15 2NH England to 206 Mirror Works 12 Marshgate Lane London E15 2NH on 9 December 2022 (1 page)
13 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
11 January 2022Total exemption full accounts made up to 31 July 2021 (11 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
2 December 2020Total exemption full accounts made up to 31 July 2020 (11 pages)
1 September 2020Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Knowledge Dock University Way London E16 2rd on 1 September 2020 (1 page)
9 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
10 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
10 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
12 January 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 June 2017Registered office address changed from 505, Cascades Tower 4 Westferry Road London E14 8JL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 21 June 2017 (1 page)
21 June 2017Registered office address changed from 505, Cascades Tower 4 Westferry Road London E14 8JL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 21 June 2017 (1 page)
28 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
20 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 October 2014Change of share class name or designation (2 pages)
20 October 2014Change of share class name or designation (2 pages)
20 October 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 July 2014Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 July 2014Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)