We Are Electric Limited LONDON


We Are Electric Limited is a private limited company situated at 59-60 Russell Square, London WC1B 4HP. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 3 directors.
Director Martyn W., appointed on 03 July 2023. Director Mahamad N., appointed on 30 May 2019. Director Paul F., appointed on 29 January 2019.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The latest confirmation statement was sent on 2023-03-21 and the deadline for the subsequent filing is 2024-04-04. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

We Are Electric Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11794128
Date of Incorporation Tue, 29th Jan 2019
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Martyn W.

Position: Director

Appointed: 03 July 2023

Jamjar Investments Nominee Limited

Position: Corporate Director

Appointed: 30 June 2023

Mahamad N.

Position: Director

Appointed: 30 May 2019

Paul F.

Position: Director

Appointed: 29 January 2019

Martyn W.

Position: Director

Appointed: 07 November 2019

Resigned: 28 June 2023

Chad W.

Position: Director

Appointed: 29 January 2019

Resigned: 28 June 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Paul F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul F.

Notified on 29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Net Assets Liabilities246 136
Other
Creditors-19 933
Net Current Assets Liabilities231 019
Total Assets Less Current Liabilities246 136

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/21
filed on: 3rd, April 2024
Free Download (4 pages)

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