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WE PREDICT LTD

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

This company is commonly known as We Predict Ltd. The company was founded 15 years ago and was given the registration number 06746085. The firm's registered office is in SWANSEA. You can find them at Ethos, Kings Road, Swansea, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:WE PREDICT LTD
Company Number:06746085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Ethos, Kings Road, Swansea, Wales, SA1 8AS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Secretary29 November 2016Active
11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Director01 December 2012Active
11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Director11 November 2008Active
C/O Breed Reply, 38 Grosvenor Gardens, London, United Kingdom, SW1W 0EB

Director29 March 2017Active
Level Eight Ventures Llc, 2701 Airport Drive, Ypsilanti, United States,

Director24 June 2020Active
Ethos Building, Kings Road, Swansea, Wales, SA1 8AS

Director03 August 2017Active
24, Fendon Road, Cambridge, England, CB1 7RT

Director03 March 2015Active
Ethos, Kings Road, Swansea, Wales, SA1 8AS

Director01 October 2012Active
Technium, 1 Kings Road, Swansea, Uk, SA1 8PH

Director01 December 2012Active

People with Significant Control

Level Eight Gp I Llc
Notified on:05 June 2020
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Delaware 19801, United States,
Nature of control:
  • Right to appoint and remove directors as firm
Munich Re Fund I, Lp
Notified on:31 January 2019
Status:Active
Country of residence:United States
Address:One State Street, Hartford, United States, CT 06102
Nature of control:
  • Right to appoint and remove directors as firm
Hsb Group Inc
Notified on:03 August 2017
Status:Active
Country of residence:United States
Address:One State Street, Hartford, United States, 06102
Nature of control:
  • Right to appoint and remove directors as firm
Breed Reply Investments Ltd
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:38 Grosvenor Gardens, London, England, SW1W 0EB
Nature of control:
  • Right to appoint and remove directors as firm
Dbw Investments (14) Limited
Notified on:10 November 2016
Status:Active
Country of residence:United Kingdom
Address:1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Right to appoint and remove directors as firm
Mr Clive Richard Hollick
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:Wales
Address:Ethos Building, Kings Road, Swansea, Wales, SA1 8AS
Nature of control:
  • Right to appoint and remove directors
Dbw Investments (3) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Right to appoint and remove directors as firm
Dbw Investments (6) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Right to appoint and remove directors as firm
Mr James Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Wales
Address:Ethos Building, Kings Road, Swansea, Wales, SA1 8AS
Nature of control:
  • Significant influence or control
Mrs Jude Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Ethos, Kings Road, Swansea, United Kingdom, SA1 8AS
Nature of control:
  • 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 (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
2023-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-22Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-01-05Insolvency

Liquidation in administration progress report.

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2022-07-25Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-07-20Insolvency

Liquidation in administration result creditors meeting.

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2022-07-07Change of name

Certificate change of name company.

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2022-07-07Change of name

Change of name notice.

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2022-06-14Address

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

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2022-06-14Insolvency

Liquidation in administration proposals.

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2022-06-13Insolvency

Liquidation in administration appointment of administrator.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-03-10Accounts

Accounts with accounts type group.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type group.

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2020-08-17Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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