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- WE ARE WHY LIMITED
WE ARE WHY LIMITED
Active - Accounts Filed
General Information
NAME
WE ARE WHY LIMITED
COMPANY NUMBER
04759972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/05/2003
(21 years and 7 months old)
WEBSITE
wearewhy.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2003
27/04/2015
KENT LYONS LTD
Previous Names
12/05/2003 27/04/2015 KENT LYONS LTD
LONDON
SE1 9AB
Telephone: 02073942500
TPS: No
9 Park Street
LONDON
SE1 9AB
Telephone: 74073200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/11/2024 | Annual Accounts. (AA) |
| accounts |
01/02/2024 | Change of director’s details (CH01) |
| officers |
01/02/2024 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WE ARE WHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE ARE WHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE WHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/05/2003 - Present (21 years and 7 months) Secretary: 12/05/2003 - Present (21 years and 7 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
12/05/2003 - 16/01/2015 (11 years and 8 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
12/05/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
27/11/2024 | Annual Accounts. (AA) |
|
01/02/2024 | Change of director’s details (CH01) |
|
01/02/2024 | Confirmation Statement (CS01) |
|
09/10/2023 | Annual Accounts. (AA) |
|
01/02/2023 | Change of individual person PSC details (PSC04) |
|
01/02/2023 | Change of director’s details (CH01) |
|
01/02/2023 | Confirmation Statement (CS01) |
|
13/06/2022 | Annual Accounts. (AA) |
|
31/01/2022 | Confirmation Statement (CS01) |
|
22/06/2021 | Annual Accounts. (AA) |
|
29/01/2021 | Confirmation Statement (CS01) |
|
06/11/2020 | Annual Accounts. (AA) |
|
22/01/2020 | Confirmation Statement (CS01) |
|
27/11/2019 | Change of registered office address (AD01) |
|
31/07/2019 | Annual Accounts. (AA) |
|
11/02/2019 | Change of secretary’s details (CH03) |
|
08/02/2019 | Change of secretary’s details (CH03) |
|
08/02/2019 | Change of individual person PSC details (PSC04) |
|
08/02/2019 | Confirmation Statement (CS01) |
|
27/07/2018 | Annual Accounts. (AA) |
|
23/01/2018 | Confirmation Statement (CS01) |
|
04/07/2017 | Annual Accounts. (AA) |
|
23/01/2017 | Confirmation Statement (CS01) |
|
02/08/2016 | Annual Accounts. (AA) |
|
01/02/2016 | Annual Return (AR01) |
|
03/11/2015 | Annual Accounts. (AA) |
|
27/04/2015 | Change of name certificate (CERTNM) |
|
18/02/2015 | Termination of appointment of director (TM01) |
|
18/02/2015 | Annual Return (AR01) |
|
14/08/2014 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Change in Reg. Office |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: Noel Lyons (906508099) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 29/10/2012 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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