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WE ARE HUMAN - LONDON LIMITED

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

This company is commonly known as We Are Human - London Limited. The company was founded 13 years ago and was given the registration number 07418109. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WE ARE HUMAN - LONDON LIMITED
Company Number:07418109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a Victoria Road, London, England, N4 3SQ

Director25 October 2010Active
503 Adelaide Wharf, 120 Queensbridge Road, London, E2 8FB

Director25 October 2010Active
Preston Park House, South Road, Brighton, BN1 6SB

Director26 February 2018Active

People with Significant Control

Mr Jamie Brooker
Notified on:29 June 2016
Status:Active
Date of birth:September 1983
Nationality:English
Country of residence:England
Address:24a Victoria Road, London, England, N4 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Brand
Notified on:29 June 2016
Status:Active
Date of birth:April 1980
Nationality:Norwegian
Country of residence:England
Address:66b Victoria Road, Haringey, England, N4 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-29Officers

Termination director company with name termination date.

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2018-03-19Capital

Capital allotment shares.

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2018-02-26Officers

Appoint person director company with name date.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-02-28Officers

Change person director company with change date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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