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WEAREHYDROGEN LTD

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

This company is commonly known as Wearehydrogen Ltd. The company was founded 7 years ago and was given the registration number SC542348. The firm's registered office is in GLASGOW. You can find them at 223 West George Street, , Glasgow, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WEAREHYDROGEN LTD
Company Number:SC542348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:223 West George Street, Glasgow, Scotland, G2 2ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, North Wharf Road, Paddington, London, England, W2 1AF

Director31 October 2022Active
37, North Wharf Road, Paddington, London, England, W2 1AF

Director31 October 2022Active
223, West George Street, Glasgow, Scotland, G2 2ND

Director01 June 2017Active
17, Elmbank Street, Glasgow, G2 4PB

Director10 August 2016Active
37, North Wharf Road, Paddington, London, England, W2 1AF

Director31 October 2022Active

People with Significant Control

The Press Association Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:The Point 37, North Wharf Road, London, England, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Stephen Rae
Notified on:17 August 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:223, West George Street, Glasgow, Scotland, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Scott
Notified on:10 August 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:223, West George Street, Glasgow, Scotland, G2 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-24Confirmation statement

Confirmation statement.

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2022-02-21Capital

Capital name of class of shares.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-09-13Incorporation

Memorandum articles.

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2021-09-13Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-25Address

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

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Change person director company with change date.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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