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W8R LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W8r Ltd. The company was founded 5 years ago and was given the registration number 11788346. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Horton Park, Unit 4 Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:W8R LTD
Company Number:11788346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Horton Park, Unit 4 Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 6BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horton Park, Unit 4, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Secretary25 January 2019Active
Horton Park, Unit 4, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director25 January 2019Active

People with Significant Control

Mr Kalvin Banks
Notified on:25 January 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:Horton Park, Unit 4, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-08Resolution

Resolution.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-25Incorporation

Incorporation company.

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