Afterworks Limited

Company Registration Number: 06980893

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afterworks Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in London.

Registered Address

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP

There are 208 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

06980893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £662,186£2,394,284£2,975,152£125,824£1,791,292£10,599,163
of which Cash £659,523£2,221,334£605,861£39,998£682,391£1,367,105
Total Assets £662,186£2,394,284£2,975,152£125,824£1,791,292£10,599,163
Current Liabilities £499,465£2,266,088£2,877,153£85,823£1,751,291£10,564,127
Net Current Assets £162,721£128,196£97,999£40,001£40,001£35,036
Total Net Worth £162,721£128,196£97,999£40,001£40,001£35,036

Previous Names

No previous names

Company Officers

  • HARDING, Lyndsay

    Director

    Appointed on 19 September 2014

     

    Nationality: American

    Occupation: Cfo

    Month of birth: April 1978

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • SARGENT, John Charles

    Director

    Appointed on 27 April 2010

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1944

    Espere
    Munday Dean Lane
    Marlow
    Buckinghamshire
    SL7 3BU

  • FLOYD, Christopher Scott

    Director

    Appointed on 4 August 2009

    Resigned on 16 December 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1966

    545
    Bellefontaine Street
    Pasadena
    California 91105
    United States Of America

  • SMALL, Jeffrey Michael

    Director

    Appointed on 4 August 2009

    Resigned on 16 December 2015

    Nationality: American

    Occupation: Coo

    Month of birth: November 1973

    25520
    Prado De Oro
    Calabasas
    California 91302
    United States Of America

  • WASSERMAN, Laurence Michael

    Director

    Appointed on 4 August 2009

    Resigned on 5 September 2014

    Nationality: American

    Occupation: Cfo

    Month of birth: July 1975

    24692
    Calle Largo
    Callabasas
    California 91302
    United States Of America

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO91K. Transaction: MzE1NTQxMjY3NWFkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Jeffrey Michael Small as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X5DMO8N6. Transaction: MzE1NTQxMjU4OGFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Christopher Scott Floyd as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X5DMO848. Transaction: MzE1NTQxMjQyNmFkaXF6a2N4.

  4. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AL0CKW. Transaction: MzE1MjQ4MTk2N2FkaXF6a2N4.

  5. 18 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHIGDL. Transaction: MzEzNzg5NTgxOWFkaXF6a2N4.

  6. 18 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHIGPF. Transaction: MzEzNzg5NTkwNmFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D21K0R. Transaction: MzEyODM2ODUzNGFkaXF6a2N4.

  8. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BLT04W. Transaction: MzEyNzE4MzQ4NmFkaXF6a2N4.

  9. 22 September 2014 Appointment of Lyndsay Harding as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3GXKFLK. Transaction: MzEwNzkwOTQ1NWFkaXF6a2N4.

  10. 22 September 2014 Termination of appointment of Laurence Michael Wasserman as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3GXKHGA. Transaction: MzEwNzkwOTkwMWFkaXF6a2N4.

  11. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY5K9. Transaction: MzEwNzM0MTQ2NmFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSWH6. Transaction: MzEwNDk0MzIwOWFkaXF6a2N4.

  13. 4 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FU3RO0. Transaction: MzA4NDQwNDkzNWFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF93AG. Transaction: MzA4MzAwMTgwNWFkaXF6a2N4.

  15. 9 August 2013 Director's details changed for Laurence Michael Wasserman on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH01. Barcode: X2EF9182. Transaction: MzA4MzAwMTIwN2FkaXF6a2N4.

  16. 17 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L1NMXTC9. Transaction: MzA2OTUxNTM4OWFkaXF6a2N4.

  17. 24 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOY0W. Transaction: MzA2Mjk0NTAyMGFkaXF6a2N4.

  18. 21 August 2012 Director's details changed for Lawrence Michael Wasserman on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1FQXQWB. Transaction: MzA2MjcyMTk4N2FkaXF6a2N4.

  19. 21 August 2012 Director's details changed for Jeffrey Michael Small on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1FQXQW3. Transaction: MzA2MjcyMTk4M2FkaXF6a2N4.

  20. 26 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L157W64B. Transaction: MzA1NDczMDAyNGFkaXF6a2N4.

  21. 17 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJWBCWNV. Transaction: MzA0MjI0MDg3OGFkaXF6a2N4.

  22. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjI0MDc4NGFkaXF6a2N4.

  23. 16 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XHKRGWPQ. Transaction: MzA0MjEwNDAwM2FkaXF6a2N4.

  24. 16 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMXGETCS. Transaction: MzAzNTk0NjY0OGFkaXF6a2N4.

  25. 16 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMXGGTCU. Transaction: MzAzNTk0NjEzNWFkaXF6a2N4.

  26. 8 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L9F1YS88. Transaction: MzAzMzQ4NzU3NGFkaXF6a2N4.

  27. 24 January 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AJI2CQZE. Transaction: MzAzMDkwNzIwNGFkaXF6a2N4.

  28. 20 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XC9K2NKB. Transaction: MzAyMzU2OTkwMWFkaXF6a2N4.

  29. 17 May 2010 Sub-division of shares on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Capital. Type: SH02. Barcode: AZAC7JXI. Transaction: MzAxNTY4OTY4M2FkaXF6a2N4.

  30. 12 May 2010 Appointment of John Charles Sargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K2LJTU. Transaction: MzAxNTQxNTc4M2FkaXF6a2N4.

  31. 12 May 2010 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: A1K2DJTM. Transaction: MzAxNTQxNTU3MWFkaXF6a2N4.

  32. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0E62C4Z. Transaction: MjAzODUyNDI0OGFkaXF6a2N4.

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