WE ARE PAWPRINT LIMITED
Overview
| Company Name | WE ARE PAWPRINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC630021 |
| Jurisdiction | Scotland |
| 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 ARE PAWPRINT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WE ARE PAWPRINT LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE ARE PAWPRINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WE ARE PAWPRINT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for WE ARE PAWPRINT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Ross Ian Alexander Macnay as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 10 George Street Edinburgh EH2 2PF Scotland to 5 Juniper Avenue Juniper Green EH14 5EG | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Mark Mccafferty as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Registered office address changed from , We Work 80, George Street, Edinburgh, EH2 3BU, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Oct 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||||||
Register(s) moved to registered inspection location 10 George Street Edinburgh EH2 2PF | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to 10 George Street Edinburgh EH2 2PF | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on May 09, 2021 with updates | 11 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2021
| 7 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2021
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Thomas Anthony Sermon as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of WE ARE PAWPRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNO, Christian Nickolai | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | United Kingdom | British | Company Director | 78114620008 | ||||
| MACNAY, Ross Ian Alexander | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Financial Director | 218250100001 | ||||
| MCCAFFERTY, Mark | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | United Kingdom | British | Company Director | 243384280001 | ||||
| SERMON, Thomas Anthony | Director | 80 George Street EH2 3BU Edinburgh We Work Scotland | England | British | Non-Executive Director | 265815420001 |
Who are the persons with significant control of WE ARE PAWPRINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Nickolai Arno | May 10, 2019 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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