| Company Name | We The Agency Limited |
|---|---|
| Director | Stefano Lago |
| Company Status | Active |
| Company Number | 08481034 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stefano Lago |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stefano Lago 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,576 |
| Cash | £9,783 |
| Current Liabilities | £17,391 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 26 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 April |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 26 January 2024 | Previous accounting period shortened from 26 April 2023 to 25 April 2023 (1 page) |
|---|---|
| 2 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 15 April 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 26 January 2023 | Previous accounting period shortened from 27 April 2022 to 26 April 2022 (1 page) |
| 19 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 26 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 22 April 2021 | Registered office address changed from 6 Bruce Grove Tottenham, London, N17 6RA to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 22 April 2021 (1 page) |
| 12 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 26 April 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 27 January 2019 | Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page) |
| 28 April 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 28 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Stefano Lago on 10 April 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Stefano Lago on 10 April 2014 (2 pages) |
| 19 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 April 2013 | Appointment of Stefano Lago as a director (3 pages) |
| 25 April 2013 | Appointment of Stefano Lago as a director (3 pages) |
| 10 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 10 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|