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 2 days.

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, (46 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