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WE ARE THE CITY LTD

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

This company is commonly known as We Are The City Ltd. The company was founded 16 years ago and was given the registration number 06369225. The firm's registered office is in BENFLEET. You can find them at 40 Hackamore, , Benfleet, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WE ARE THE CITY LTD
Company Number:06369225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Hackamore, Benfleet, Essex, England, SS7 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Secretary27 August 2014Active
Sundial Farm, Shelton Green, Shelton, Norwich, England, NR15 2SQ

Director27 August 2014Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director27 November 2007Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director27 August 2014Active
45 Laburnum Way, Rayleigh, SS6 9GN

Secretary27 November 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary12 September 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director12 September 2007Active

People with Significant Control

Mrs Vanessa Claire Vallely
Notified on:12 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Suite 9, Hadleigh Business Centre, 351 London Road, Benfleet, England, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart John Vallely
Notified on:12 July 2016
Status:Active
Date of birth:October 1974
Nationality:English
Country of residence:England
Address:Suite 9, Hadleigh Business Centre, 351 London Road, Benfleet, England, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gordon Hodgson
Notified on:12 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Sundial Farm, Shelton Green, Norwich, United Kingdom, NR15 2SQ
Nature of control:
  • Ownership of shares 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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-07-19Address

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

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

Download
2018-08-29Officers

Change person director company with change date.

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2018-08-29Officers

Change person secretary company with change date.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-23Accounts

Change account reference date company previous extended.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-05Address

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

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