WE R INTERACTIVE LTD
Overview
| Company Name | WE R INTERACTIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07189311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE R INTERACTIVE LTD?
- Publishing of computer games (58210) / Information and communication
Where is WE R INTERACTIVE LTD located?
| Registered Office Address | The Spectrum Benson Road Birchwood WA3 7PQ Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE R INTERACTIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WE R INTERACTIVE LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for WE R INTERACTIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Michael Rodney Hamilton as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Bluekys 101 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Steven Longden as a secretary on Dec 02, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Rodney Hamilton as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Rodney Hamilton as a secretary on Dec 02, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address The Spectrum Benson Road Birchwood Warrington WA3 7PQ | 1 pages | AD04 | ||||||||||
Who are the officers of WE R INTERACTIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGDEN, Steven | Secretary | Benson Road Birchwood WA3 7PQ Warrington The Spectrum | 277165630001 | |||||||||||
| KIRSZANEK, Paul James | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Accountant | 192758140001 | ||||||||
| HAMILTON, Michael Rodney | Secretary | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | 189926040001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | House Jessop Avenue GL50 3SH Cheltenham Jessop Glos |
| 150499390001 | ||||||||||
| DALE, Richard Frank | Director | 142 Wardour Street W1F 8ZU London 5th Floor Film House | United Kingdom | British | Company Director | 98845630001 | ||||||||
| HAMILTON, Michael Rodney | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | English | Accountant | 192757790001 | ||||||||
| KELLY, Christopher Dominic | Director | Wardour Street W1F 8ZU London 5th Floor Film House | England | British | Company Director | 113632580002 | ||||||||
| MADGETT, Oliver John Symonds | Director | Manville Gardens Tooting SW17 8JP London 4 United Kingdom | United Kingdom | Uk | Company Director | 137696600001 | ||||||||
| NIGHTINGALE, Barry Graham Kirk | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Finance Director | 80722790001 | ||||||||
| PURSLOW, Christian Mark Cecil | Director | Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England | England | British | Fund Manager | 83244210002 | ||||||||
| ROSE, David James | Director | Burstow Road Wimbledon SW20 8SX London 46 United Kingdom | England | British | Company Director | 118922200001 | ||||||||
| THIRLWALL, Tom | Director | Floor, Film House 142 Wardour Street W1F 8ZU London 5th England | United Kingdom | British | Company Director | 149711170001 |
Who are the persons with significant control of WE R INTERACTIVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Rodney Hamilton | Apr 06, 2016 | Benson Road Birchwood WA3 7PQ Warrington The Spectrum | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bluekys 101 Limited | Apr 06, 2016 | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0