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We Limited

We Limited is a dormant company incorporated on 18 June 1990 with the registered office located in . We Limited was registered 35 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02513108
Private limited company
Age
35 years
Incorporated 18 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Mar 1943
Mr Jeffrey Tatham-Banks
PSC • British • Lives in UK • Born in Mar 1943
Susan Tatham Banks
PSC • British • Lives in UK • Born in Mar 1954
Mr David Ferguson Calow
PSC • British • Lives in UK • Born in Jan 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Sceptrelink Limited
Jeffrey Tatham Banks is a mutual person.
Active
HQ Design Limited
Jeffrey Tatham Banks is a mutual person.
Active
Lawnbray Limited
Jeffrey Tatham Banks is a mutual person.
Active
Crowsley Park Limited
Jeffrey Tatham Banks is a mutual person.
Active
Jeff & Co Limited
Jeffrey Tatham Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Jeffrey Tatham-Banks (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Mr Jeffrey Tatham-Banks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
David Ferguson Calow (PSC) Appointed
9 Years Ago on 6 Apr 2016
Susan Tatham Banks (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Jeffrey Tatham-Banks as a person with significant control on 6 April 2016
Submitted on 2 Jun 2025
Notification of David Ferguson Calow as a person with significant control on 6 April 2016
Submitted on 30 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 May 2025
Notification of Susan Tatham Banks as a person with significant control on 6 April 2016
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mr Jeffrey Tatham-Banks as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Oct 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 3 May 2023
Repayment History
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