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We Are Ninety One Ltd, CM20 1YS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WE ARE NINETY ONE LTD

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

This company is commonly known as We Are Ninety One Ltd. The company was founded 4 years ago and was given the registration number 12303737. The firm's registered office is in HARLOW. You can find them at 1st Floor, North Westgate House, Harlow, Essex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:WE ARE NINETY ONE LTD
Company Number:12303737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1st Floor, North Westgate House, Harlow, Essex, England, CM20 1YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b, Woodbridge Street, London, England, EC1R 0HP

Director24 May 2021Active
1st Floor, North Westgate House, Harlow, United Kingdom, CM20 1YS

Director28 May 2020Active
1st Floor, North Westgate House, Harlow, England, CM20 1YS

Director01 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 November 2019Active

People with Significant Control

Mr Pierre Robert Gaston
Notified on:21 March 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:12b, Woodbridge Street, London, England, EC1R 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Anita Muczyn
Notified on:01 February 2021
Status:Active
Date of birth:December 1988
Nationality:Polish
Country of residence:England
Address:1st Floor, North Westgate House, Harlow, England, CM20 1YS
Nature of control:
  • Right to appoint and remove directors
Mr Pierre Gaston
Notified on:08 June 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, North Westgate House, Harlow, United Kingdom, CM20 1YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Anita Muczyn
Notified on:07 November 2019
Status:Active
Date of birth:December 1988
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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