WE ARE ENTITY LIMITED - LONDON


Company Profile Company Filings

Overview

WE ARE ENTITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE ARE ENTITY LIMITED was incorporated 1 years ago on 23/10/2023 and has the registered number: 15229904. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2025.

WE ARE ENTITY LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 23/07/2025

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID YOUNG Aug 1984 British Director 2023-10-23 CURRENT
MR RUSSELL DEANE COOK Jun 1982 British Director 2023-10-23 CURRENT
MR ROBERT ANDREW JOHNSON Feb 1968 British Director 2023-10-23 UNTIL 2024-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Deane Cook 2023-10-23 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul David Young 2023-10-23 8/1984 Weybridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Andrew Johnson 2023-10-23 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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