UKBizDB.co.uk

WE ARE PERCENT LTD

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

This company is commonly known as We Are Percent Ltd. The company was founded 9 years ago and was given the registration number 09387321. The firm's registered office is in LONDON. You can find them at Unit 2.05, 12-18 Hoxton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WE ARE PERCENT LTD
Company Number:09387321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2.05, 12-18 Hoxton Street, London, England, N1 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7 Ridge Street, North Sydney, Australia,

Director19 December 2020Active
Suite 450, 20 University Road, Cambridge, United States,

Director15 December 2021Active
Unit 2.05, 12-18 Hoxton Street, London, England, N1 6NG

Director22 January 2020Active
Unit 2.05, 12-18 Hoxton Street, London, England, N1 6NG

Director13 January 2015Active
Unit 2.05, 12-18 Hoxton Street, London, England, N1 6NG

Director22 January 2020Active
2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director18 February 2015Active
2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT

Director16 February 2015Active

People with Significant Control

Mr Henry John Ludlam
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Block A, Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Peter Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:Shropshire House 2-10, Capper Street, London, United Kingdom, WC1E 6JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-12-15Capital

Capital allotment shares.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-11-01Capital

Capital allotment shares.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control statement.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-04-27Capital

Capital allotment shares.

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2022-03-22Capital

Capital allotment shares.

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2022-02-16Capital

Capital allotment shares.

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2022-01-11Capital

Capital allotment shares.

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2022-01-09Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-12-02Capital

Capital return purchase own shares.

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2021-11-24Resolution

Resolution.

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2021-11-23Capital

Capital cancellation shares.

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2021-11-22Capital

Second filing capital allotment shares.

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2021-11-19Capital

Capital allotment shares.

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2021-11-12Capital

Capital variation of rights attached to shares.

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