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 - LONDON

This company is listed in the following categories:
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)

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

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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

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