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WE ARE YOUR GROUP LTD

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

This company is commonly known as We Are Your Group Ltd. The company was founded 8 years ago and was given the registration number 09650997. The firm's registered office is in HESSLE. You can find them at Suit 12 Dunston House, Livingston Road, Hessle, E. Yorks. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:WE ARE YOUR GROUP LTD
Company Number:09650997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suit 12 Dunston House, Livingston Road, Hessle, E. Yorks, England, HU13 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director14 May 2018Active
F15 The Bloc, 38 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director22 June 2015Active
Office 4, Unit 9, Bridge View Office Park, Henry Boot Way, Hull, United Kingdom, HU4 7DW

Director22 June 2015Active

People with Significant Control

Mr Mark Field
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Office 4, Unit 9, Bridge View Office Park, Hull, United Kingdom, HU4 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Pettit
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:F15 The Bloc, 38 Springfield Way, Hull, United Kingdom, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-24Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Officers

Change person director company with change date.

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2021-07-13Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Address

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

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-11Persons with significant control

Change to a person with significant control.

Download
2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Address

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

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-04-30Officers

Termination director company with name termination date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

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