Company NameAll We Are Ltd
DirectorSimon Clifford Harrison
Company StatusActive
Company Number13086437
CategoryPrivate Limited Company
Incorporation Date17 December 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Director

Director NameMr Simon Clifford Harrison
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address2 Cathedral Street
London
SE1 9DE

Location

Registered Address2 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 April 2024 (1 week, 5 days ago)
Next Return Due25 April 2025 (1 year from now)

Filing History

14 February 2024Accounts for a dormant company made up to 31 December 2023 (8 pages)
26 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 March 2023Notification of Simon Harrison (Holdings) Limited as a person with significant control on 14 March 2023 (2 pages)
29 March 2023Cessation of Simon Clifford Harrison as a person with significant control on 14 March 2023 (1 page)
23 March 2023Appointment of Mr David Goodwin as a director on 14 March 2023 (2 pages)
23 March 2023Appointment of Miss Carol Margaret Lister as a director on 14 March 2023 (2 pages)
23 March 2023Appointment of Mr Brendon James O'connor as a director on 14 March 2023 (2 pages)
23 March 2023Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on 14 March 2023 (2 pages)
16 March 2023Appointment of Mr Christian Adam Brassington as a director on 14 March 2023 (2 pages)
4 January 2023Confirmation statement made on 5 May 2022 with no updates (3 pages)
16 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
5 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 January 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 December 2020Incorporation
Statement of capital on 2020-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)