Company NameThe Workshop Ventures Ltd
DirectorKai Schroeder
Company StatusActive
Company Number09766691
CategoryPrivate Limited Company
Incorporation Date8 September 2015(8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kai Schroeder
Date of BirthDecember 1973 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed31 January 2022(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleEngineer
Country of ResidenceSpain
Correspondence AddressFetter Yard 86 Fetter Lane
1st Floor
London
EC4A 1EN
Director NameMr Robert Macgregor
Date of BirthNovember 1969 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed08 September 2015(same day as company formation)
RoleDirector Business Affairs
Country of ResidenceEngland
Correspondence Address5th Floor, 25 Argyll Street
London
W1F 7TS
Director NameMr Marco Guido Bianchi
Date of BirthJuly 1959 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed26 September 2017(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2022)
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressFetter Yard 86 Fetter Lane
1st Floor
London
EC4A 1EN
Director NameMs Kristen MacDonald
Date of BirthJune 1981 (Born 42 years ago)
NationalityCanadian
StatusResigned
Appointed12 November 2018(3 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2023)
RoleCEO
Country of ResidenceEngland
Correspondence AddressFetter Yard 86 Fetter Lane
1st Floor
London
EC4A 1EN

Location

Registered AddressFetter Yard 86 Fetter Lane
1st Floor
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Filing History

31 October 2023Termination of appointment of Kristen Macdonald as a director on 31 October 2023 (1 page)
29 September 2023Group of companies' accounts made up to 31 December 2022 (45 pages)
28 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
30 September 2022Group of companies' accounts made up to 31 December 2021 (45 pages)
3 February 2022Appointment of Mr Kai Schroeder as a director on 31 January 2022 (2 pages)
3 February 2022Termination of appointment of Marco Guido Bianchi as a director on 31 January 2022 (1 page)
30 September 2021Group of companies' accounts made up to 31 December 2020 (43 pages)
24 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 January 2021Director's details changed for Miss Kristen Macdonald on 31 December 2020 (2 pages)
3 November 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
3 August 2020Registered office address changed from 5th Floor, 25 Argyll Street London W1F 7TS England to Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN on 3 August 2020 (1 page)
9 June 2020Group of companies' accounts made up to 31 December 2019 (43 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
4 July 2019Group of companies' accounts made up to 31 December 2018 (41 pages)
12 November 2018Appointment of Miss Kristen Macdonald as a director on 12 November 2018 (2 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (39 pages)
18 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 September 2017Appointment of Mr Marco Guido Bianchi as a director on 26 September 2017 (2 pages)
26 September 2017Termination of appointment of Robert Macgregor as a director on 26 September 2017 (1 page)
26 September 2017Appointment of Mr Marco Guido Bianchi as a director on 26 September 2017 (2 pages)
26 September 2017Termination of appointment of Robert Macgregor as a director on 26 September 2017 (1 page)
21 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
21 September 2017Notification of a person with significant control statement (2 pages)
21 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
21 September 2017Notification of a person with significant control statement (2 pages)
20 September 2017Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 September 2017Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 July 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
20 July 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
6 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-08
  • GBP 1
(36 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
8 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-08
  • GBP 1
(36 pages)