| Company Name | We Are Undiluted Ltd |
|---|---|
| Directors | Samuel Shosanya and Abraham Olumegbon |
| Company Status | Active |
| Company Number | 07077840 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Samuel Shosanya |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Trinity Road Tooting Bec London SW17 7SQ |
| Director Name | Mr Abraham Olumegbon |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 61 Innes Gardens London SW15 3AD |
| Director Name | Esther Shosanya |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Trinity Road Tooting Bec London SW17 7SQ |
| Director Name | Mr Jason Ofili-Ikunnah |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 September 2018) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 5 Lady Grove Welwyn Garden City AL7 4DS |
Location
| Registered Address | 97 Trinity Road Tooting Bec London SW17 7SQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Samuel Shosanya 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (6 months from now) |
Filing History
| 20 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 11 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 16 August 2020 | Resolutions
|
| 10 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 2 October 2018 | Resolutions
|
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 1 October 2018 | Termination of appointment of Jason Ofili-Ikunnah as a director on 29 September 2018 (1 page) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 March 2018 | Resolutions
|
| 22 March 2018 | Director's details changed for Mr Jason Ofili-Ikunnah on 22 March 2018 (2 pages) |
| 22 March 2018 | Appointment of Mr Abraham Olumegbon as a director on 22 March 2018 (2 pages) |
| 22 March 2018 | Appointment of Mr Jason Ofili-Ikunnah as a director on 22 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2009 | Termination of appointment of Esther Shosanya as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Esther Shosanya as a director (2 pages) |
| 16 November 2009 | Incorporation
|
| 16 November 2009 | Incorporation
|