Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WORKPLACE FUTURES GROUP LIMITED

Company number 06261803

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2026 PSC04 Change of details for Mr Toby John Benzecry as a person with significant control on 16 December 2024
View PDF Change of details for Mr Toby John Benzecry as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2026 CS01 Confirmation statement made on 29 May 2026 with no updates
View PDF Confirmation statement made on 29 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2026 CH01 Director's details changed for Mr John Matthew George Short on 20 May 2026
View PDF Director's details changed for Mr John Matthew George Short on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 CH01 Director's details changed for Mr Toby John Benzecry on 10 April 2026
View PDF Director's details changed for Mr Toby John Benzecry on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 PSC04 Change of details for Mr Toby John Benzecry as a person with significant control on 10 April 2026
View PDF Change of details for Mr Toby John Benzecry as a person with significant control on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 AP01 Appointment of Stewart Ward as a director on 25 March 2026
View PDF Appointment of Stewart Ward as a director on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 MR01 Registration of charge 062618030008, created on 20 March 2026
View PDF Registration of charge 062618030008, created on 20 March 2026 - link opens in a new window - 9 pages (9 pages)
30 Oct 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
View PDF Current accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AD01 Registered office address changed from Gordon House Greencoat Place London SW1P 1PH to Tide Building 8 Emerson Street London SE1 9DU on 1 October 2025
View PDF Registered office address changed from Gordon House Greencoat Place London SW1P 1PH to Tide Building 8 Emerson Street London SE1 9DU on 1 October 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
29 May 2025 CS01 Confirmation statement made on 29 May 2025 with updates
View PDF Confirmation statement made on 29 May 2025 with updates - link opens in a new window - 11 pages (11 pages)
21 May 2025 MR01 Registration of charge 062618030007, created on 15 May 2025
View PDF Registration of charge 062618030007, created on 15 May 2025 - link opens in a new window - 10 pages (10 pages)
07 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution to amend the company's articles of association 16/12/2024
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Resolution to amend the company's articles of association 16/12/2024
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 9 pages (9 pages)
07 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023 CH01 Director's details changed for Mr Timothy White on 30 May 2023
View PDF Director's details changed for Mr Timothy White on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)