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WE ARE HUMBLE LTD

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

This company is commonly known as We Are Humble Ltd. The company was founded 6 years ago and was given the registration number 10987640. The firm's registered office is in WISBECH. You can find them at 21 John Bends Way 21 John Bends Way, Parson Drove, Wisbech, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WE ARE HUMBLE LTD
Company Number:10987640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:21 John Bends Way 21 John Bends Way, Parson Drove, Wisbech, England, PE13 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 John Bends Way, 21 John Bends Way, Parson Drove, Wisbech, England, PE13 4PS

Director29 September 2017Active
21 John Bends Way, 21 John Bends Way, Parson Drove, Wisbech, England, PE13 4PS

Director29 September 2017Active
21 John Bends Way, 21 John Bends Way, Parson Drove, Wisbech, England, PE13 4PS

Director01 October 2018Active
Plexel, Here East, 14 East Bay Lane, London, United Kingdom, E15 2GW

Director23 March 2018Active

People with Significant Control

Mr Edward Craddock
Notified on:29 September 2017
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:21 John Bends Way, 21 John Bends Way, Wisbech, England, PE13 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Mr Ryan Glynn Howell
Notified on:29 September 2017
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:21 John Bends Way, 21 John Bends Way, Wisbech, England, PE13 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-06-13Officers

Termination director company with name termination date.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-11-21Address

Change registered office address company with date old address new address.

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2020-09-09Address

Change registered office address company with date old address new address.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Appoint person director company with name date.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-05-02Officers

Appoint person director company with name date.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-02Accounts

Change account reference date company current extended.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-15Address

Change registered office address company with date old address new address.

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2017-09-29Incorporation

Incorporation company.

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