| Company Name | The Workshop Technologies Ltd |
|---|---|
| Director | Kai Schroeder |
| Company Status | Active |
| Company Number | 09778030 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kai Schroeder |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 January 2022(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
| Director Name | Mr Robert Macgregor |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Director Business Affairs |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 25 Argyll Street London W1F 7TS |
| Director Name | Mr Marco Guido Bianchi |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 September 2017(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 January 2022) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
| Director Name | Ms Kristen MacDonald |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 November 2018(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 October 2023) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
Location
| Registered Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| 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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 6 January 2021 | Director's details changed for Miss Kristen Macdonald on 31 December 2020 (2 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 3 August 2020 | Registered 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) |
| 13 July 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 17 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 3 July 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 9 November 2018 | Appointment of Miss Kristen Macdonald as a director on 8 November 2018 (2 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (31 pages) |
| 18 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 26 September 2017 | Termination of appointment of Robert Macgregor as a director on 26 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Robert Macgregor as a director on 26 September 2017 (1 page) |
| 26 September 2017 | Appointment of Mr Marco Guido Bianchi as a director on 26 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Mr Marco Guido Bianchi as a director on 26 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 15 February 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 15 February 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 15 September 2015 | Incorporation
Statement of capital on 2015-09-15
|
| 15 September 2015 | Incorporation
Statement of capital on 2015-09-15
|