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We R Interactive Ltd WARRINGTON

Founded in 2010, We R Interactive, classified under reg no. 07189311 is an active company. Currently registered at The Spectrum Benson Road WA3 7PQ, Warrington the company has been in the business for fourteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Paul K., appointed on 31 January 2015. In addition, a secretary was appointed - Steven L., appointed on 2 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the company until 2 December 2020.

We R Interactive Ltd Address / Contact

Office Address The Spectrum Benson Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07189311
Date of Incorporation Mon, 15th Mar 2010
Industry Publishing of computer games
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (16 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Steven L.

Position: Secretary

Appointed: 02 December 2020

Paul K.

Position: Director

Appointed: 31 January 2015

Michael H.

Position: Director

Appointed: 28 January 2015

Resigned: 02 December 2020

Michael H.

Position: Secretary

Appointed: 05 August 2014

Resigned: 02 December 2020

Barry N.

Position: Director

Appointed: 25 March 2014

Resigned: 16 January 2015

Christian P.

Position: Director

Appointed: 15 August 2011

Resigned: 24 March 2014

Richard D.

Position: Director

Appointed: 01 April 2010

Resigned: 24 March 2014

Christopher K.

Position: Director

Appointed: 01 April 2010

Resigned: 24 March 2014

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Resigned: 05 August 2014

Oliver M.

Position: Director

Appointed: 15 March 2010

Resigned: 24 March 2014

Tom T.

Position: Director

Appointed: 15 March 2010

Resigned: 01 April 2010

David R.

Position: Director

Appointed: 15 March 2010

Resigned: 31 January 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Bluekys 101 Limited from Warrington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael H. This PSC has significiant influence or control over the company,.

Bluekys 101 Limited

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 8902720
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities479 590479 590479 590479 590479 590479 590
Other
Creditors479 590479 590479 590479 590479 590479 590
Net Current Assets Liabilities479 590479 590479 590479 590479 590479 590
Total Assets Less Current Liabilities479 590479 590479 590479 590479 590479 590

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 23rd, March 2023 		Free Download (3 pages)

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