WEWANTMORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEWANTMORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15982279
    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 WEWANTMORE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WEWANTMORE LTD located?

    Registered Office Address
    8 Northumberland Avenue
    WC2N 5BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEWANTMORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 27, 2026

    What is the status of the latest confirmation statement for WEWANTMORE LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for WEWANTMORE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Sophie Jane Maxwell Brown as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Nicola Davis as a director on Dec 01, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Luc Anna Heylen as a person with significant control on Sep 27, 2024

    1 pagesPSC07

    Cessation of Ruud Jozef Belmans as a person with significant control on Sep 27, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2025 with updates

    4 pagesCS01

    Appointment of Tom Marcel Vanhemelrijck as a director on Feb 17, 2025

    2 pagesAP01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 27, 2024

    Statement of capital on Sep 27, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of WEWANTMORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYUKOFFICE LTD
    HU15 2HG South Cave
    Westwood House, Annie Med Lane
    United Kingdom
    Secretary
    HU15 2HG South Cave
    Westwood House, Annie Med Lane
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05312324
    111687120001
    DAVIS, Nicola
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Director
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    United KingdomBritish343439010001
    HEYLEN, Luc Anna
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Director
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    BelgiumBelgian327588970001
    MAXWELL BROWN, Sophie Jane
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Director
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    United KingdomBritish343439020001
    VANHEMELRIJCK, Tom Marcel
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Director
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    BelgiumBelgian332476420001

    Who are the persons with significant control of WEWANTMORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luc Anna Heylen
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Sep 27, 2024
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ruud Jozef Belmans
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Sep 27, 2024
    WC2N 5BY London
    8 Northumberland Avenue
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WEWANTMORE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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