| Company Name | We Are Plot Ltd |
|---|---|
| Director | Philip Warner |
| Company Status | Active |
| Company Number | 09770202 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Warner |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mrs Christina Basso |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2015(same day as company formation) |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Purple Patch Basement - 14 Rosebery Avenue London EC1R 4TD |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 12 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 May 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 8 July 2020 | Termination of appointment of Christina Basso as a director on 1 May 2020 (1 page) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 28 June 2019 | Notification of Philip Warner as a person with significant control on 1 January 2019 (2 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 February 2018 | Cessation of Christina Basso as a person with significant control on 6 February 2018 (1 page) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 7 September 2017 | Registered office address changed from 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS England to 85 Great Portland Street London W1W 7LT on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS England to 85 Great Portland Street London W1W 7LT on 7 September 2017 (1 page) |
| 2 August 2017 | Appointment of Mr Philip Warner as a director on 26 July 2017 (2 pages) |
| 2 August 2017 | Appointment of Mr Philip Warner as a director on 26 July 2017 (2 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 11 January 2017 | Registered office address changed from Purple Patch Basement - 14 Rosebery Avenue London EC1R 4TD England to 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from Purple Patch Basement - 14 Rosebery Avenue London EC1R 4TD England to 89 Pall Mall (Box 73) Royal Automobile Club London SW1Y 5HS on 11 January 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|