We Are Friday Limited LONDON


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.

We Are Friday Limited Address / Contact

Office Address 50 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

James G.

Position: Secretary

Appointed: 02 August 2021

Kully J.

Position: Director

Appointed: 04 December 2018

William L.

Position: Director

Appointed: 15 August 2022

Resigned: 18 January 2023

William W.

Position: Secretary

Appointed: 20 July 2020

Resigned: 12 July 2021

James G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 26 June 2020

Ruairidh C.

Position: Director

Appointed: 04 December 2018

Resigned: 29 November 2021

Christopher W.

Position: Director

Appointed: 23 February 2010

Resigned: 09 June 2022

Matthew C.

Position: Director

Appointed: 17 December 2009

Resigned: 17 April 2014

Alexander W.

Position: Director

Appointed: 17 December 2009

Resigned: 09 June 2022

People with significant control

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

Company previous names

Pleasure Machine January 20, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 6th, October 2023
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