| Company Name | The We Living (UK) Ltd |
|---|---|
| Director | Dong Bi |
| Company Status | Active |
| Company Number | 07697590 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 10 months ago) |
| Previous Name | Narra & Standard Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Dong Bi |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 September 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
| Director Name | Miss Jingru Liu |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
| Secretary Name | Jingru Liu |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
Location
| Registered Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Zhiyuan Liu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 27 June 2022 | Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022 (1 page) |
| 16 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 17 January 2022 | Change of details for Mr Dong Bi as a person with significant control on 17 January 2022 (2 pages) |
| 17 January 2022 | Change of details for Mr Dong Bi as a person with significant control on 17 January 2022 (2 pages) |
| 9 November 2021 | Notification of Dong Bi as a person with significant control on 1 November 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 9 November 2021 | Company name changed narra & standard LIMITED\certificate issued on 09/11/21
|
| 9 November 2021 | Cessation of Zhiyuan Liu as a person with significant control on 1 October 2021 (1 page) |
| 20 October 2021 | Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021 (1 page) |
| 24 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 24 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 8 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 8 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 16 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 3 November 2016 (1 page) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 8 July 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 8 July 2016 (1 page) |
| 25 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-06
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| 6 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 January 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 January 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 January 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Termination of appointment of Jingru Liu as a secretary (1 page) |
| 11 June 2012 | Termination of appointment of Jingru Liu as a secretary (1 page) |
| 19 October 2011 | Termination of appointment of Jingru Liu as a director (1 page) |
| 19 October 2011 | Appointment of Mr Dong Bi as a director (2 pages) |
| 19 October 2011 | Appointment of Mr Dong Bi as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Jingru Liu as a director (1 page) |
| 7 July 2011 | Incorporation (22 pages) |
| 7 July 2011 | Incorporation (22 pages) |