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WE ARE YOUR IT LIMITED

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

This company is commonly known as We Are Your It Limited. The company was founded 7 years ago and was given the registration number 10420375. The firm's registered office is in BEDFORD. You can find them at The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WE ARE YOUR IT LIMITED
Company Number:10420375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England, MK45 4HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Main Street, Askham Bryan, York, England, YO23 3QU

Director11 October 2016Active
Studio 6, Capability House, Wrest Park, Silsoe, England, MK45 4HS

Secretary11 October 2016Active
Studio 6, Capability House, Wrest Park, Silsoe, England, MK45 4HS

Director11 October 2016Active

People with Significant Control

Jgf Holdings Ltd
Notified on:14 June 2021
Status:Active
Country of residence:United Kingdom
Address:Equinox House, Clifton Park Avenue, York, United Kingdom, YO30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan James Granville-Fall
Notified on:31 December 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:2, Main Street, York, England, YO23 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Jonathan Frost
Notified on:11 October 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Studio 6, Capability House, Silsoe, England, MK45 4HS
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 (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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-07-09Capital

Second filing capital allotment shares.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-30Accounts

Change account reference date company previous extended.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-27Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Termination director company with name termination date.

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2017-01-18Officers

Appoint person director company with name date.

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2017-01-18Officers

Termination secretary company with name termination date.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-08Capital

Capital allotment shares.

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