ALL WE ARE LTD
2 CATHEDRAL STREET, LONDON SE1 9DE- Active
- Private Limited Company
- Company No. 13086437
- Last Updated: 01 Mar 2024
Company Profile
ALL WE ARE LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. ALL WE ARE LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 10 months and 29 days.
| Name | ALL WE ARE LTD |
|---|---|
| Company number | 13086437 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CATHEDRAL STREET LONDON SE1 9DE |
|---|---|
| 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 |
|---|---|
| Simon Harrison (Holdings) Limited Cathedral Street, SE1 9DE |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Clifford Harrison Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (318 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL WE ARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL WE ARE LTD | 17 Dec 2020 |