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PROFESSIONAL WEIRDOS LTD

PROFESSIONAL WEIRDOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFESSIONAL WEIRDOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09890687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL WEIRDOS LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PROFESSIONAL WEIRDOS LTD located?

    Registered Office Address
    7 Butt Hill Drive
    Manchester
    M25 9PL Prestwich
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFESSIONAL WEIRDOS LTD?

    Previous Company Names
    Company NameFromUntil
    OUR MARKETING GUYS LTDNov 26, 2015Nov 26, 2015

    What are the latest accounts for PROFESSIONAL WEIRDOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL WEIRDOS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for PROFESSIONAL WEIRDOS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 25, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2018

    • Capital: GBP 200,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2018

    		RES15

    Statement of capital following an allotment of shares on Nov 09, 2018

    • Capital: GBP 100,000
    		3 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROFESSIONAL WEIRDOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Simon Joshua
    Butt Hill Drive
    Manchester
    M25 9PL Prestwich
    7
    Lancashire
    United Kingdom
    		Director
    Butt Hill Drive
    Manchester
    M25 9PL Prestwich
    7
    Lancashire
    United Kingdom
    		EnglandBritish172356880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL WEIRDOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Joshua Jacobs
    Butt Hill Drive
    Manchester
    M25 9PL Prestwich
    7
    Lancashire
    United Kingdom
    		May 01, 2016
    Butt Hill Drive
    Manchester
    M25 9PL Prestwich
    7
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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