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WE ARE THE ADORNED LIMITED

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

This company is commonly known as We Are The Adorned Limited. The company was founded 5 years ago and was given the registration number 11706473. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WE ARE THE ADORNED LIMITED
Company Number:11706473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director03 December 2019Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director30 November 2018Active

People with Significant Control

Miss Abbyramy Ratnasothy
Notified on:30 November 2018
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Janani Nagarajah
Notified on:30 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-11Dissolution

Dissolution voluntary strike off suspended.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Address

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

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2020-02-04Capital

Capital alter shares subdivision.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Appoint person director company with name date.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-11-30Incorporation

Incorporation company.

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