WE ARE OPEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WE ARE OPEN LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WE ARE OPEN LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10150608. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WE ARE OPEN LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10150608. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WE ARE OPEN LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LAURA HILLIGER | Sep 1982 | American | Director | 2018-01-12 | CURRENT |
| MR JOHN DANIEL BEVAN | Dec 1977 | British | Director | 2016-04-27 | CURRENT |
| DR. DOUGLAS ALAN JONATHAN BELSHAW | Dec 1980 | British | Director | 2016-04-27 | CURRENT |
| MS JENNIFER KELCHNER | Aug 1973 | American | Director | 2020-05-01 UNTIL 2020-12-31 | RESIGNED |
| MS HELEN GRAINNE HAMILTON | Sep 1975 | British | Director | 2018-04-27 UNTIL 2020-12-31 | RESIGNED |
| DOUGLAS ALAN JONATHAN BELSHAW | Secretary | 2016-04-27 UNTIL 2022-01-24 | RESIGNED | ||
| MR BRYAN MEWBURN MATHERS | Jun 1975 | Irish | Director | 2018-01-12 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Bevan | 2023-01-20 | 12/1977 | London | Voting rights 25 to 50 percent |
| Mr Douglas Alan Jonathan Belshaw | 2023-01-20 | 12/1980 | London | Voting rights 25 to 50 percent |
| Ms Laura Hilliger | 2023-01-20 | 9/1982 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| We Are Open Limited - Filleted accounts | 2023-09-19 | 30-04-2023 | £-5,131 equity |
| We Are Open Limited - Filleted accounts | 2022-11-22 | 30-04-2022 | £11,214 equity |
| We Are Open Limited - Filleted accounts | 2021-10-01 | 30-04-2021 | £4,266 equity |
| We Are Open Limited - Filleted accounts | 2020-06-09 | 30-04-2020 | £1,916 equity |
| We Are Open Limited - Filleted accounts | 2019-06-25 | 30-04-2019 | £-1,917 equity |
| We Are Open Limited - Filleted accounts | 2018-07-31 | 30-04-2018 | £-1,406 equity |
| We Are Open Limited - Filleted accounts | 2017-06-07 | 30-04-2017 | £603 equity |