WE ARE ROAST LTD - LONDON
Company Profile | Company Filings |
Overview
WE ARE ROAST LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE ARE ROAST LTD was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WE ARE ROAST LTD was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WE ARE ROAST LTD - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 53
LONDON
W1D 4SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRICK OR TREAT LIMITED (until 22/01/2015)
TRICK OR TREAT LIMITED (until 22/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LUKE BISHOP | Apr 1974 | British | Director | 2021-12-01 | CURRENT |
OLIVER SAM BISHOP | Jan 1977 | British | Director | 2014-04-22 | CURRENT |
MRS NATHALIE BISHOP | Jun 1979 | British | Director | 2021-12-01 | CURRENT |
MISS ANNE ELIZABETH COLES | Secretary | 2017-03-27 | CURRENT | ||
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-04-22 UNTIL 2014-04-22 | RESIGNED |
MR GARETH IEUAN OWEN | May 1980 | British | Director | 2017-03-27 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nathalie Bishop | 2017-03-23 | 6/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Oliver Sam Bishop | 2016-04-06 | 1/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Mr Sebastian Luke Bishop | 2016-04-06 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WE_ARE_ROAST_LTD - Accounts | 2023-12-01 | 31-12-2022 | £414,732 Cash £1,725,155 equity |
WE_ARE_ROAST_LTD - Accounts | 2022-10-01 | 31-12-2021 | £1,638,598 Cash £1,375,200 equity |
WE_ARE_ROAST_LTD - Accounts | 2021-10-01 | 31-12-2020 | £1,484,002 Cash £906,878 equity |
WE_ARE_ROAST_LTD - Accounts | 2020-06-09 | 30-09-2019 | £379,662 Cash £530,029 equity |
WE_ARE_ROAST_LTD - Accounts | 2019-10-02 | 30-09-2018 | £142,218 Cash £275,934 equity |
WE_ARE_ROAST_LTD - Accounts | 2018-06-29 | 30-09-2017 | £206,507 Cash £133,357 equity |
Abbreviated Company Accounts - WE ARE ROAST LTD | 2016-11-11 | 30-09-2016 | £150,610 Cash £-1,479 equity |