Menna Overview
Here’s a quick overview of WORKWAVE UK INTERMEDIATE LIMITED 👀 — a London based business that started in 2000.
WORKWAVE UK INTERMEDIATE LIMITED
- Company statusactive
- Company No04101777
- Age25 years 8 months Incorporated 3 November 2000
- Officers3
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WORKWAVE UK INTERMEDIATE LIMITED is an active company incorporated on 3 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Resolution
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 21 Feb 2022 | |
| DORAN, Gregory | director | Oct 1975 | 16 Sept 2024 |
| KEMMERER, Kevin | director | Sep 1968 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Team Bidco Limited | 13 Dec 2019 | |
| Mr Michael Alan Taylor | May 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WORKWAVE UK INTERMEDIATE LIMITED 👀 — a London based business that started in 2000.