Company NameWorktual Limited
DirectorBaskaran Allirajah
Company StatusActive
Company Number09646747
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 10 months ago)
Previous NamesUnitedfone Limited and Unifiedring Limited

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Baskaran Allirajah
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2016(1 year, 2 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Marsh Wall
London
E14 9TP
Director NameMr Andoko Wicaksono
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Marsh Wall
London
E14 9TP

Location

Registered AddressLevel18, 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due25 March 2024 (overdue)
Accounts CategorySmall
Accounts Year End25 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

1 February 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
25 December 2023Current accounting period shortened from 26 December 2022 to 25 December 2022 (1 page)
26 September 2023Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
9 February 2023Accounts for a small company made up to 31 December 2021 (18 pages)
10 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
10 May 2022Company name changed unifiedring LIMITED\certificate issued on 10/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
(3 pages)
25 March 2022Full accounts made up to 31 December 2020 (20 pages)
13 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 January 2022Second filing of Confirmation Statement dated 31 December 2019 (4 pages)
28 December 2021Current accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
29 September 2021Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
29 April 2021Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021 (1 page)
23 April 2021Full accounts made up to 31 December 2019 (18 pages)
5 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
8 January 2020Notification of Baskaran Allirajah as a person with significant control on 8 January 2020 (2 pages)
31 December 2019Statement of capital following an allotment of shares on 30 November 2019
  • GBP 1
(4 pages)
31 December 2019Confirmation statement made on 31 December 2019 with updates (6 pages)
31 December 2019Cessation of Mundio Holding Ltd as a person with significant control on 30 November 2019 (1 page)
31 December 2019Confirmation statement made on 31 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/01/2022
(7 pages)
26 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-23
(3 pages)
24 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 August 2018Confirmation statement made on 18 June 2018 with updates (6 pages)
27 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 September 2017Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
22 September 2017Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
22 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
25 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 August 2016Appointment of Mr Baskaran Allirajah as a director on 24 August 2016 (2 pages)
24 August 2016Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page)
24 August 2016Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page)
24 August 2016Appointment of Mr Baskaran Allirajah as a director on 24 August 2016 (2 pages)
22 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10,000
(7 pages)
22 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10,000
(7 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 10,000
(40 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 10,000
(40 pages)