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WE ARE SPECTACULAR LIMITED

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

This company is commonly known as We Are Spectacular Limited. The company was founded 9 years ago and was given the registration number 09502921. The firm's registered office is in LONDON. You can find them at 8 Marylebone Passage, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:WE ARE SPECTACULAR LIMITED
Company Number:09502921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:8 Marylebone Passage, London, England, W1W 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 37 Foley Street, London, United Kingdom, W1W 7TN

Secretary23 March 2015Active
2nd Floor, 37 Foley Street, London, United Kingdom, W1W 7TN

Director23 March 2015Active
2nd Floor, 37 Foley Street, London, United Kingdom, W1W 7TN

Director23 March 2015Active
8, Marylebone Passage, London, England, W1W 8EX

Director23 March 2015Active

People with Significant Control

Mr Mark William Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 37 Foley Street, London, United Kingdom, W1W 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James John Ravenhall
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 37 Foley Street, London, United Kingdom, W1W 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Jonah Paisley
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 37 Foley Street, London, United Kingdom, W1W 7TN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-16Officers

Change person director company.

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2023-10-16Officers

Change person secretary company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Address

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

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-28Officers

Termination director company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-09Persons with significant control

Change to a person with significant control.

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