We Make Websites Ltd

Company Name	We Make Websites Ltd
Company Status	Active
Company Number	07033289
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)
Previous Names	Sentience Software Limited and Wemakewebsites Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alex O'Byrne
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(same day as company formation)
Role	Analyst
Country of Residence	United States
Correspondence Address	90-92 Pentonville Rd London N1 9HS

Director Name	Mr Piers Joseph Gradon Thorogood
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	90-92 Pentonville Rd London N1 9HS

Director Name	Mr Sandeep Kulkarni
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	25 October 2021(12 years after company formation)
Appointment Duration	2 years, 6 months
Role	Cpa
Country of Residence	United States
Correspondence Address	42 Sayre Drive Princeton Nj 08540 United States

Director Name	Mr Sebastian Murphy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90-92 Pentonville Rd London N1 9HS

Contact

Website	wemakewebsites.com
Email address	[email protected]
Telephone	020 36967828
Telephone region	London

Location

Registered Address	90-92 Pentonville Rd London N1 9HS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

50 at £1	Alex O'byrne 50.00% Ordinary
50 at £1	Piers Thorogood 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,994
Cash	£66,529
Current Liabilities	£83,074

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

18 January 2021	Resolutions RES13 ‐ Sub-division of shares 02/12/2020 (2 pages)
13 January 2021	Sub-division of shares on 2 December 2020 (6 pages)
26 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
26 October 2020	Change of details for Mr Alex O'byrne as a person with significant control on 29 September 2020 (2 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 October 2019	Registered office address changed from Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA to Sweeps Building 6-7 st. Cross Street London EC1N 8UA on 16 October 2019 (1 page)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
19 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 December 2014	Company name changed wemakewebsites LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 (3 pages)
3 December 2014	Company name changed wemakewebsites LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Registered office address changed from Knight's Court 6-8 St. John's Square London EC1M 4NH England to Sweeps Building C/O 6-7 St. Cross Street London EC1N 8UA on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Knight's Court 6-8 St. John's Square London EC1M 4NH England to Sweeps Building C/O 6-7 St. Cross Street London EC1N 8UA on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Knight's Court 6-8 St. John's Square London EC1M 4NH England to Sweeps Building C/O 6-7 St. Cross Street London EC1N 8UA on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 October 2013	Registered office address changed from the Cube Studio 5 155 Commercial Street London E1 6BJ on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Director's details changed for Mr Alex O'byrne on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Alex O'byrne on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from the Cube Studio 5 155 Commercial Street London E1 6BJ on 2 October 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012	Director's details changed for Mr Alex O'byrne on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Alex O'byrne on 8 October 2012 (2 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Director's details changed for Mr Alex O'byrne on 8 October 2012 (2 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Director's details changed for Piers Thorogood on 29 September 2011 (2 pages)
11 October 2011	Director's details changed for Alex O'byrne on 29 September 2011 (2 pages)
11 October 2011	Director's details changed for Alex O'byrne on 29 September 2011 (2 pages)
11 October 2011	Director's details changed for Piers Thorogood on 29 September 2011 (2 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010	Director's details changed for Piers Thorogood on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Piers Thorogood on 29 September 2010 (2 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
28 April 2010	Company name changed sentience software LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Company name changed sentience software LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
6 April 2010	Registered office address changed from Walnut Cottage Upper Brailes Banbury OX15 5AZ on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Alex O'byrne on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Walnut Cottage Upper Brailes Banbury OX15 5AZ on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Alex O'byrne on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Walnut Cottage Upper Brailes Banbury OX15 5AZ on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Alex O'byrne on 6 April 2010 (2 pages)
18 October 2009	Director's details changed for Alex O'byrne on 9 October 2009 (3 pages)
18 October 2009	Director's details changed for Alex O'byrne on 9 October 2009 (3 pages)
18 October 2009	Director's details changed for Alex O'byrne on 9 October 2009 (3 pages)
29 September 2009	Incorporation (19 pages)
29 September 2009	Incorporation (19 pages)

We Make Websites Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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