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WE ONLY LIMITED

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

This company is commonly known as We Only Limited. The company was founded 9 years ago and was given the registration number 09367851. The firm's registered office is in FELTHAM. You can find them at 25 Birch Road, , Feltham, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WE ONLY LIMITED
Company Number:09367851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 45112 - Sale of used cars and light motor vehicles
  • 49410 - Freight transport by road
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:25 Birch Road, Feltham, Middlesex, England, TW13 6UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Birch Road, Feltham, England, TW13 6UL

Director15 November 2023Active
25, Birch Road, Feltham, England, TW13 6UL

Director01 February 2022Active
25, Birch Road, Feltham, England, TW13 6UL

Director29 December 2014Active
25, Birch Road, Feltham, England, TW13 6UL

Director29 December 2014Active

People with Significant Control

Mr Grzegorz Antoni Piotrowski
Notified on:01 February 2024
Status:Active
Date of birth:May 1970
Nationality:Polish
Country of residence:England
Address:25, Birch Road, Feltham, England, TW13 6UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Bozena Kudrycka
Notified on:01 February 2022
Status:Active
Date of birth:September 1962
Nationality:Polish
Country of residence:England
Address:25, Birch Road, Feltham, England, TW13 6UL
Nature of control:
  • Right to appoint and remove directors
Mr Grzegorz Antoni Piotrowski
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Polish
Country of residence:England
Address:25, Birch Road, Feltham, England, TW13 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bozena Kudrycka
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Polish
Country of residence:England
Address:25, Birch Road, Feltham, England, TW13 6UL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-09Gazette

Gazette filings brought up to date.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-06Officers

Appoint person director company with name date.

Download
2021-12-12Officers

Termination director company with name termination date.

Download
2021-12-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Gazette

Gazette filings brought up to date.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Persons with significant control

Change to a person with significant control.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-19Accounts

Accounts with accounts type micro entity.

Download

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