The We Technology (UK) Ltd, London
The We Technology (Uk) Ltd is a private limited company. Once, it was called We Technology (Uk) Limited (changed on 2023-02-02). Located at Flat 49 Clarewood Court, Seymour Place, London W1H 2NN, this 11 years old company was incorporated on 2012-07-12 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).2 directors can be found in the enterprise: Dong B. (appointed on 08 January 2023), David T. (appointed on 01 January 2022).
| About | |
|---|---|
| Name: The We Technology (UK) Ltd | |
| Number: 08140876 | |
| Incorporation date: 2012-07-12 | |
| End of financial year: 31 July |
| Address: |
Flat 49 Clarewood Court Seymour Place London W1H 2NN |
| SIC code: |
70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development 62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
David T.
15 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rothslife Holdings B.V.
8 April 2016 - 1 December 2021
| Address | Regus Herengracht 282, Amsterdam, PO Box 1016 BX, Netherlands |
| Legal authority | Dutch Corporate Law |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
The target date for The We Technology (Uk) Ltd confirmation statement filing is 2024-02-18. The previous confirmation statement was sent on 2023-02-04. The date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: David T. that owns over 3/4 of shares, 3/4 to full of voting rights. Rothslife Holdings B.V. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Herengracht 282.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
|