Company number 09341778
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 30-32 HIGH STREET, CODNOR, RIPLEY, DERBYSHIRE, DE5 9QB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of WE ARE ONE STUDIO LIMITED are www.weareonestudio.co.uk, and www.we-are-one-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. We Are One Studio Limited is a Private Limited Company.
The company registration number is 09341778. We Are One Studio Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of We Are One Studio Limited is 30 32 High Street Codnor Ripley Derbyshire De5 9qb. . SULLIVAN, Natalie Joan Rose is a Director of the company. WATSON, Lisa Ann is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mrs Lisa Ann Watson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WE ARE ONE STUDIO LIMITED Events
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
07 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Nov 2015
Registered office address changed from 30-32 High Street Codnor Ripley Derbyshire DE5 9QB England to 30-32 High Street Codnor Ripley Derbyshire DE5 9QB on 26 November 2015
26 Nov 2015
Statement of capital following an allotment of shares on 4 December 2014
26 Nov 2015
Statement of capital following an allotment of shares on 4 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)