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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

WORKLAB VENTURES LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10565359
Founded16/01/2017
PurposeManagement consultancy activities other than financial management
AddressWater Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR
Confirmation StatementNext due: 29/01/2023; Last made up: 15/01/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date16/01/2017
Registry AuthorityCompanies House
Registered Capital200 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

24/02/2021

Annual accounts filed

Accounts for a dormant company made up to 31 January 2021

View file in Documents

31/01/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2021

View file in Documents

16/01/2017

Appointed James William Phillips (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James William Phillips

25–50% shares

Appointed: 16/01/2017

37.5%
Simon Philip Mcgivern

25–50% voting rights

Appointed: 16/01/2017

—
James William Phillips

25–50% shares

Appointed: 16/01/2017

37.5%

Officers & directors

James William Phillips

Director

Appointed: 16/01/2017

—
Simon Philip Mcgivern

Director

Appointed: 16/01/2017 · Resigned: 18/09/2017

—

Ownership Timeline (2 changes)

16/01/2017

Appointed James William Phillips (person)

Person with significant control

16/01/2017

Appointed Simon Philip Mcgivern (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentSimon Philip McgivernIndividual20,0002022-01-15—
HistoricalNew Shareholder (unknown)Individual10,0002021-01-152022-01-15
HistoricalSimon Philip McgivernIndividual10,0002021-01-152022-01-15
HistoricalNew Shareholder (unknown)Individual10,0002020-01-152022-01-15
HistoricalSimon Philip McgivernIndividual10,0002019-01-152022-01-15
HistoricalJames William PhillipsIndividual10,0002019-01-152022-01-15
HistoricalSimon Philip McgivernIndividual10,0002018-01-152022-01-15
HistoricalJames William PhillipsIndividual10,0002018-01-152022-01-15

Share transfers (from filings)

FromToDateRelated holdingSource filing
SIMON PHILIP MCGIVERNJAMES WILLIAM PHILLIPS2018-01-15SIMON PHILIP MCGIVERN
JAMES WILLIAM PHILLIPSSIMON PHILIP MCGIVERN2019-01-15SIMON PHILIP MCGIVERN
SIMON PHILIP MCGIVERNNEW SHAREHOLDER (UNKNOWN)2020-01-15JAMES WILLIAM PHILLIPS
NEW SHAREHOLDER (UNKNOWN)SIMON PHILIP MCGIVERN2021-01-15NEW SHAREHOLDER (UNKNOWN)

Share capital

Total shares20,000
ClassORDINARY
Nominal value10 GBP
Unpaid0
RightsOne vote per share · Pari passu dividend entitlement · Pari passu participation in winding-up distributions
Last confirmed2022-01-31
Validation2023-01-05

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Water Cottage

Little Ann Road

Andover

Hampshire

SP11 7NR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £200

Key figures

Total assets

2018£200
2019£200
2020£200
2021£200

Net Assets Liabilities

2018—
2019£200
2020£200
2021£200

Equity

2018—
2019£200
2020£200
2021£200

Cash Bank On Hand

2018—
2019£200
2020£200
2021£200

Number Shares Allotted

201820.000
201920.000
202020.000
202120.000

Par Value Share

2018£0
2019£0
2020£0
2021£0

Cash Bank In Hand

2018£200
2019£200
2020—
2021—

Net Assets Liabilities Including Pension Asset Liability

2018£200
2019£200
2020—
2021—

Share Capital Allotted Called Up Paid

2018£200
2019£200
2020—
2021—

Shareholder Funds

2018£200
2019£200
2020—
2021—
Metric2018201920202021
Total assets£200£200£200£200
Net Assets Liabilities—£200£200£200
Equity—£200£200£200
Cash Bank On Hand—£200£200£200
Number Shares Allotted20.00020.00020.00020.000
Par Value Share£0£0£0£0
Cash Bank In Hand£200£200——
Net Assets Liabilities Including Pension Asset Liability£200£200——
Share Capital Allotted Called Up Paid£200£200——
Shareholder Funds£200£200——

Documenti

Final Gazette dissolved via compulsory strike-off

11/04/2023

View

First Gazette notice for compulsory strike-off

03/01/2023

View

Confirmation statement

31/01/2022

View

Confirmation statement

24/02/2021

View

Accounts for a dormant company made up to 31 January 2021

24/02/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2021

Filed: 31/01/2021

View

Accounts for a dormant company made up to 31 January 2020

07/01/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2020

Filed: 31/01/2020

View

Confirmation statement

23/01/2020

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDPhilippe Jean-Francois PARRA Y PARRAEDUARDO FERROCALVIN WANG

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –WORKLAB VENTURES LTD.
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