Wearechemistry Limited in LONDON

Wearechemistry Limited LONDON

Wearechemistry started in year 2014 as Private Limited Company with registration number 09072359. The Wearechemistry company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has one director. Phillip C., appointed on 5 June 2014. There are currently no secretaries appointed. As of 10 October 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.

Wearechemistry Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09072359
Date of Incorporation	Thu, 5th Jun 2014
Industry	Human resources provision and management of human resources functions
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (193 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Phillip C.

Position: Director

Appointed: 05 June 2014

Nicholas B.

Position: Director

Appointed: 05 June 2014

Resigned: 03 March 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Phillip C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Philip C. This PSC owns 75,01-100% shares.

Phillip C.

Notified on	3 March 2017
Nature of control:	75,01-100% shares

Philip C.

Notified on	6 April 2017
Ceased on	8 April 2024
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	39 409	87 996	60 868

Balance Sheet
Cash Bank On Hand								248 929	322 258
Current Assets	92 509	175 563	202 750	297 415	242 363	309 085	343 654	403 602	405 886
Debtors	32 590	95 295						154 673	83 628
Net Assets Liabilities			60 868	144 726	167 247	194 736	251 971	301 660	354 242
Property Plant Equipment								4 631	7 636
Cash Bank In Hand	59 919	80 268
Net Assets Liabilities Including Pension Asset Liability	39 409	87 996	60 868
Tangible Fixed Assets		1 560

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	39 309	87 896
Shareholder Funds	39 409	87 996	60 868

Other
Accumulated Depreciation Impairment Property Plant Equipment								4 758	6 472
Average Number Employees During Period					3	3	3	3	3
Creditors			143 957	154 448	76 606	115 466	93 321	106 573	59 280
Fixed Assets		1 560	2 075	1 759	1 490	1 117	1 638	4 631	7 636
Increase From Depreciation Charge For Year Property Plant Equipment									1 714
Net Current Assets Liabilities	39 409	86 436	58 793	142 967	165 757	193 619	250 333	297 029	346 606
Property Plant Equipment Gross Cost								9 389	14 108
Total Additions Including From Business Combinations Property Plant Equipment									4 719
Total Assets Less Current Liabilities	39 409	87 996	60 868	144 726	167 247	194 736	251 971	301 660	354 242
Creditors Due Within One Year	53 100	89 127	143 957
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 080
Tangible Fixed Assets Cost Or Valuation		2 080
Tangible Fixed Assets Depreciation		520
Tangible Fixed Assets Depreciation Charged In Period		520

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-06-05 filed on: 1st, July 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-06-05 filed on: 1st, July 2024	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2024-04-08 filed on: 29th, June 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024-04-08 filed on: 28th, June 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-05 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-05 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-05 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090723590002, created on 2021-04-09 filed on: 9th, April 2021	mortgage	Free Download (31 pages)
CH01	On 2021-03-01 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-05 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-05 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 31st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-05 filed on: 22nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 25th, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-04-06 filed on: 25th, March 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2017-12-18. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 18th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-05 filed on: 5th, July 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-03 filed on: 3rd, July 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-08: 100.00 GBP	capital
CH01	On 2016-05-01 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-05-01 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2016-04-29. Company's previous address: 83 Burnham Lane Slough SL1 6JY England. filed on: 29th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AD01	New registered office address 83 Burnham Lane Slough SL1 6JY. Change occurred on 2016-03-23. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 23rd, March 2016	address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2016-01-05. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 5th, January 2016	address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2015-12-30. Company's previous address: 60 1st Floor Southwark Bridge Road London SE1 0AS. filed on: 30th, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 10th, July 2015	annual return	Free Download (4 pages)
CH01	On 2015-05-06 director's details were changed filed on: 7th, May 2015	officers	Free Download
CH01	On 2015-05-06 director's details were changed filed on: 6th, May 2015	officers	Free Download
CH01	On 2015-05-06 director's details were changed filed on: 6th, May 2015	officers	Free Download
AD01	New registered office address 60 1St Floor Southwark Bridge Road London SE1 0AS. Change occurred on 2015-03-30. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 30th, March 2015	address	Free Download (1 page)
MR01	Registration of charge 090723590001, created on 2014-07-29 filed on: 1st, August 2014	mortgage	Free Download (21 pages)
CH01	On 2014-06-09 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-09 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-09 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2014	incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2014-06-05: 100.00 GBP	capital

Wearechemistry Limited LONDON

Wearechemistry Limited Address / Contact

Company Information / Profile

Company staff

Phillip C.

Nicholas B.

People with significant control

Annual reports financial information

Company filings

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