Founded in 2009, We Are Friday, classified under reg no. 07107161 is an active company. Currently registered at 50 Farringdon Road EC1M 3HE, London the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th January 2010 We Are Friday Limited is no longer carrying the name Pleasure Machine.
At the moment there are 2 directors in the the firm, namely Hamish M. and Kully J.. In addition one secretary - James G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 50 Farringdon Road |
Town | London |
Post code | EC1M 3HE |
Country of origin | United Kingdom |
Registration Number | 07107161 |
Date of Incorporation | Thu, 17th Dec 2009 |
Industry | Advertising agencies |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 15 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Pa Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Waf Trustees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Alexander W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Pa Holdings Limited
10 Bressenden Place, London, SW1E 5DN, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | England & Wales Companies Register |
Registration number | 02235016 |
Notified on | 4 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waf Trustees Limited
50 Farringdon Road, 2nd Floor, London, EC1M 3HE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 1023786 |
Notified on | 12 August 2016 |
Ceased on | 4 December 2018 |
Nature of control: |
25-50% shares |
Alexander W.
Notified on | 6 April 2016 |
Ceased on | 4 December 2018 |
Nature of control: |
25-50% shares |
Christopher W.
Notified on | 6 April 2016 |
Ceased on | 4 December 2018 |
Nature of control: |
25-50% shares |
Pleasure Machine | January 20, 2010 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023 |
accounts | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy