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Werqwise (UK) Limited

Werqwise (UK) Limited is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Werqwise (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866153
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was , 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in United States • Born in Sep 1982
Mr Darryl Charles Eales
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Solihull Moors Holdings Cic
Darryl Charles Eales is a mutual person.
Active
CPF Limited
Darryl Charles Eales is a mutual person.
Active
Debrett's Limited
Darryl Charles Eales is a mutual person.
Active
Debretts World Limited
Darryl Charles Eales is a mutual person.
Active
Debrett's Private Equity Limited
Darryl Charles Eales is a mutual person.
Active
Debretts Consultancy Limited
Darryl Charles Eales is a mutual person.
Active
Mpa Creative Limited
Darryl Charles Eales is a mutual person.
Active
E2exchange Ltd
Darryl Charles Eales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.87M
Decreased by £427K (-3%)
Total Liabilities
-£4.84M
Increased by £8K (0%)
Net Assets
£10.03M
Decreased by £435K (-4%)
Debt Ratio (%)
33%
Increased by 0.96% (+3%)
Latest Activity
Mr Naveen Khugputh Details Changed
2 Months Ago on 4 Sep 2025
Darryl Charles Eales (PSC) Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Own Shares Purchased
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Information not on the register RES01 - adopt articles 25/07/2025 was removed on 25/09/2025 as it is no longer considered to form part of the register.
Submitted on 25 Sep 2025
Information not on the register RES13 - An amount standing to share premium account be reduced was removed on 25/09/205 as it is no longer considered to form part of the register.
Submitted on 25 Sep 2025
Information not on the register RES12 - a vary share rights/name was removed on 25/09/2025 as it is no longer considered to form part of the register.
Submitted on 25 Sep 2025
Information not on the register RES06 - reduce issued capital was removed on 25/09/2025 as it is no longer considered to form part of the register.
Submitted on 25 Sep 2025
Director's details changed for Mr Naveen Khugputh on 4 September 2025
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Notification of Darryl Charles Eales as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Repayment History
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