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Workwave UK Intermediate Limited

Workwave UK Intermediate Limited is an active company incorporated on 3 November 2000 with the registered office located in London, Greater London. Workwave UK Intermediate Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04101777
Private limited company
Age
24 years
Incorporated 3 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Workwave UK Intermediate Limited
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom
Telephone
03706260400
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jana Hey
Director • Director • Cfo • American • Lives in United States • Born in Jan 1982
David Giannetto
Director • Chief Executive • American • Lives in United States • Born in Feb 1968
Kevin Kemmerer
Director • Software • American • Lives in United States • Born in Sep 1968
Gregory Doran
Director • Cfo • American • Lives in United States • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workwave UK Limited
David Giannetto, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Ministry Of Ideas Registered Limited
Corporation Service Company (UK) Limited, David Giannetto, and 2 more are mutual people.
Active
Workwave UK Holdco Limited
Corporation Service Company (UK) Limited, David Giannetto, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£958.54K
Decreased by £1.28M (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Decreased by £662.59K (-23%)
Total Liabilities
-£100
Decreased by £292.24K (-100%)
Net Assets
£2.19M
Decreased by £370.35K (-14%)
Debt Ratio (%)
0%
Decreased by 10.25% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Jana Hey Resigned
11 Months Ago on 24 Sep 2024
Gregory Doran Appointed
11 Months Ago on 16 Sep 2024
David Giannetto Resigned
1 Year 3 Months Ago on 1 Jun 2024
Kevin Kemmerer Appointed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Michael Alan Taylor Resigned
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Gregory Doran as a director on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jana Hey as a director on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Kevin Kemmerer as a director on 28 May 2024
Submitted on 11 Jun 2024
Termination of appointment of David Giannetto as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 19 Apr 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 16 Dec 2022
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Repayment History
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