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Worknest Secure Ltd

Worknest Secure Ltd is an active company incorporated on 31 May 2024 with the registered office located in London, Greater London. Worknest Secure Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15752347
Private limited company
Age
1 year 6 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (6 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 May31 Mar 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1987
Charis Four Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.03M
Total Liabilities
-£31.03M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
19 Days Ago on 18 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Mark Andrew Adams Resigned
10 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
10 Months Ago on 10 Feb 2025
Mark Andrew Adams Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Oct 2024
Mark Andrew Adams Resigned
1 Year 3 Months Ago on 2 Sep 2024
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Incorporated
1 Year 6 Months Ago on 31 May 2024
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Documents
Registration of charge 157523470001, created on 18 November 2025
Submitted on 19 Nov 2025
Certificate of change of name
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mark Andrew Adams on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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