WE ARE ROAST LTD
1ST FLOOR 53, FRITH STREET, LONDON W1D 4SN- Active
- Private Limited Company
- Company No. 09005886
- Last Updated: 01 Mar 2024
Company Profile
WE ARE ROAST LTD was incorporated on Tuesday, April 22, 2014 as a Private Limited Company with registered address in LONDON. WE ARE ROAST LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | WE ARE ROAST LTD |
|---|---|
| Company number | 09005886 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 53 FRITH STREET LONDON W1D 4SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nathalie Bishop Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Oliver Sam Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Sebastian Luke Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WE ARE ROAST LTD | 22 Apr 2014 |
| TRICK OR TREAT LIMITED | 22 Jan 2015 |