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We Have A Meeting Limited

We Have A Meeting Limited is an active company incorporated on 7 July 2021 with the registered office located in Manchester, Greater Manchester. We Have A Meeting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13498217
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
Piccadilly Business Centre
Blackett Street
Manchester
M12 6AE
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was Piccadilly Business Centre Blackett Street Manchester M12 6AE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in May 1992
Mr Zac Jonathan Thompson
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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SPS Painting And Building Contractors Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£199.57K
Increased by £29.01K (+17%)
Total Liabilities
-£95.37K
Increased by £3.24K (+4%)
Net Assets
£104.2K
Increased by £25.77K (+33%)
Debt Ratio (%)
48%
Decreased by 6.23% (-12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Jack Frimston (PSC) Details Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Jack Frimston Details Changed
5 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Clifford Fry & Co (Company Secretarial) Ltd Resigned
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 22 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 5 September 2024
Submitted on 27 May 2025
Director's details changed for Jack Frimston on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Piccadilly Business Centre Blackett Street Manchester M12 6AE England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 27 May 2025
Submitted on 27 May 2025
Change of details for Jack Frimston as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from The Tootal Buildings (We Have a Meeting), 56 Oxford Street Manchester Uk M1 6EU England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to The Tootal Buildings (We Have a Meeting), 56 Oxford Street Manchester Uk M1 6EU on 15 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 21 May 2024
Repayment History
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