| Company Name | UK Working Capital Limited |
|---|---|
| Director | Benjamin James |
| Company Status | Active |
| Company Number | 13421834 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Benjamin James |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | Switzerland |
| Correspondence Address | Gerbergasse 5 Zurich 8001 |
| Director Name | Stephen John Pike |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Risk Director |
| Country of Residence | Switzerland |
| Correspondence Address | Gerbergasse 5 Zurich 8001 |
| Director Name | Mr Niels Turfboer |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Md Uk |
| Country of Residence | England |
| Correspondence Address | 77 Charlotte Street 3rd Floor London W1T 4PW |
Location
| Registered Address | 77 Charlotte Street 3rd Floor London W1T 4PW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (12 months from now) |
Charges
| 24 August 2022 | Delivered on: 24 August 2022 Persons entitled: Partners for Growth Vi, L.P. as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 5 January 2022 | Delivered on: 6 January 2022 Persons entitled: Partners for Growth Vi, L.P. as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 2 August 2023 | Registration of charge 134218340003, created on 26 July 2023 (41 pages) |
|---|---|
| 26 July 2023 | Satisfaction of charge 134218340001 in full (1 page) |
| 26 July 2023 | Satisfaction of charge 134218340002 in full (1 page) |
| 25 May 2023 | Accounts for a small company made up to 30 September 2022 (9 pages) |
| 18 April 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
| 18 April 2023 | Change of details for Tradeplus24 Limited as a person with significant control on 18 April 2023 (2 pages) |
| 25 August 2022 | Termination of appointment of Stephen John Pike as a director on 25 August 2022 (1 page) |
| 24 August 2022 | Registration of charge 134218340002, created on 24 August 2022 (53 pages) |
| 27 July 2022 | Registered office address changed from 30 Newman Street London W1T 1PT England to 77 Charlotte Street 3rd Floor London W1T 4PW on 27 July 2022 (1 page) |
| 1 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 28 February 2022 | Cessation of Tradeplus24 as a person with significant control on 26 May 2021 (1 page) |
| 8 January 2022 | Resolutions
|
| 8 January 2022 | Memorandum and Articles of Association (23 pages) |
| 6 January 2022 | Registration of charge 134218340001, created on 5 January 2022 (52 pages) |
| 16 November 2021 | Notification of Tradeplus24 Limited as a person with significant control on 26 May 2021 (2 pages) |
| 15 November 2021 | Notification of Tradeplus24 as a person with significant control on 26 May 2021 (2 pages) |
| 15 November 2021 | Withdrawal of a person with significant control statement on 15 November 2021 (2 pages) |
| 19 July 2021 | Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 30 Newman Street London W1T 1PT on 19 July 2021 (1 page) |
| 7 June 2021 | Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page) |
| 26 May 2021 | Incorporation Statement of capital on 2021-05-26
|