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WEIRDO LIMITED

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

This company is commonly known as Weirdo Limited. The company was founded 3 years ago and was given the registration number 12627238. The firm's registered office is in LONDON. You can find them at 6th Floor, Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WEIRDO LIMITED
Company Number:12627238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Director27 May 2020Active
6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Director20 August 2020Active

People with Significant Control

Mrs Michelle Lee Yeadon
Notified on:08 September 2020
Status:Active
Date of birth:June 1986
Nationality:British,American
Country of residence:England
Address:6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis Joseph James Persent
Notified on:27 May 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
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
2024-01-23Capital

Capital return purchase own shares.

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2024-01-19Capital

Capital cancellation shares.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Officers

Termination director company with name termination date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Address

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

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2020-06-29Address

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

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2020-05-27Incorporation

Incorporation company.

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