WE ARE NETWORKS LTD
99 FURTHER GREEN ROAD, LONDON SE6 1JG- Active
- Private Limited Company
- Company No. 11875788
- Last Updated: 01 Mar 2024
Company Profile
WE ARE NETWORKS LTD was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. WE ARE NETWORKS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 8 months and 1 day.
| Name | WE ARE NETWORKS LTD |
|---|---|
| Company number | 11875788 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 FURTHER GREEN ROAD LONDON SE6 1JG |
|---|---|
| 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 |
|---|---|
| Mr Richard Pedzinski Nationality: British |
Dates: Tuesday, March 12, 2019 - Saturday, June 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thombs Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Atif Malik Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE NETWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE ARE NETWORKS LTD | 12 Mar 2019 |