WE3 CONSULTING LTD - UCKFIELD


Company Profile Company Filings

Overview

WE3 CONSULTING LTD is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
WE3 CONSULTING LTD was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999070. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WE3 CONSULTING LTD - UCKFIELD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWALE HOUSE SWALE HOUSE, CROWBOROUGH ROAD
UCKFIELD
EAST SUSSEX
TN22 3HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFISH PROMOTIONS LTD (until 27/03/2019)
TANKS AND TARGETS LIMITED (until 08/07/2011)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SHEPPARD May 1971 British Director 2003-12-18 CURRENT
MR MATTHEW JAMES HART May 1979 British Director 2019-12-09 CURRENT
MR CRAIG STEVEN SARGENT Feb 1983 British Director 2019-10-25 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-12-18 UNTIL 2003-12-18 RESIGNED
JAMES PECKHAM Oct 1973 British Director 2003-12-18 UNTIL 2006-02-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED
MRS JOANNA GABRIELLE SHEPPARD Oct 1968 British Director 2013-07-01 UNTIL 2017-09-21 RESIGNED
MR MICHAEL BRADLEY Jul 1970 British Director 2003-12-18 UNTIL 2006-02-01 RESIGNED
MRS JOANNA GABRIELLE SHEPPARD Secretary 2012-12-31 UNTIL 2017-09-23 RESIGNED
MR MICHAEL BRADLEY Jul 1970 British Secretary 2003-12-18 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Gabrielle Sheppard 2016-04-06 - 2017-09-23 10/1968 Hassocks   Ownership of shares 25 to 50 percent
Mr David Sheppard 2016-04-06 5/1971 Uckfield   East Sussex Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKHAM FLATS LIMITED WEST SUSSEX Active MICRO ENTITY 98000 - Residents property management
IDEAL VENUES LIMITED BRIGHTON Dissolved... MICRO ENTITY 82301 - Activities of exhibition and fair organisers
BLUEFISH HOMES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ELIZABETH ARNOLD ASSOCIATES LIMITED WELLINGBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
9 WALPOLE TERRACE BRIGHTON LIMITED BRIGHTON Active DORMANT 99999 - Dormant Company
THE WOOSAA CHICKEN CO LTD EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ABBEYWEST LIMITED HASTINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLUEFISH SUSSEX LIMITED HASTINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHEPPARD PROPERTIES LIMITED ALBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-29 31-12-2022 £48,982 equity
Accounts Submission 2022-10-01 31-12-2021 £138,670 equity
Accounts Submission 2021-10-01 31-12-2020 £360 equity
Dormant Company Accounts - WE3 CONSULTING LTD 2019-09-17 31-12-2018 £153 equity
Dormant Company Accounts - BLUEFISH PROMOTIONS LTD 2018-09-14 31-12-2017 £153 equity
Dormant Company Accounts - BLUEFISH PROMOTIONS LTD 2017-09-26 31-12-2016 £153 equity
Bluefish Promotions Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £-3,622 equity
Bluefish Promotions Ltd - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £4,293 Cash £-1,685 equity
Bluefish Promotions Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £150 Cash £-6,088 equity