WHO ARE YOU LIMITED
Non-Trading
General Information
NAME
WHO ARE YOU LIMITED
COMPANY NUMBER
08485013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2013
(11 years and 8 months old)
WEBSITE
www.whoareyoultd.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 01462488369
TPS: No
C/O Mccarthy Tetrault
1 Angel Court
London
EC2R 7HJ
Telephone: 488369
c/o Cogency Global (Uk) Limited
6 Lloyds Avenue
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLICENTRICS UK LTD | Active - Accounts Filed | View Report |
| WHO ARE YOU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 05/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (932888732) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHO ARE YOU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHO ARE YOU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHO ARE YOU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2024 - Present (8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 10 |
View Report |
|
12/04/2013 - 27/12/2018 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLICENTRICS GLOBAL HOLDINGS LTD | N/A | N/A |
| INTELLICENTRICS HOLDING C0 | N/A | N/A |
| INCEPTION POINT SYSTEMS LTD | Active - Accounts Filed | View Report |
| INTELLICENTRICS UK LTD | Active - Accounts Filed | View Report |
| WHO ARE YOU LIMITED | Non-Trading | View Report |
| ZENGINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 05/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (932888732) Appointed |
| 29/09/2024 | New Accounts filed |
| 14/05/2024 | Michael James Sheehan (917084342) has left the board |
| 14/05/2024 | Tzung Liang Lin (925390184) has left the board |
| 14/05/2024 | New Board Member Hugo Doetsch (932289137) Appointed |
| 14/05/2024 | New Board Member Bernard James Schaknowski (932289208) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Michael James Sheehan (925389138) has left the board |
| 14/01/2019 | New Board Member Michael James Sheehan (917084342) Appointed |
| 08/01/2019 | New Board Member Tzung Liang Lin (925390184) Appointed |
| 07/01/2019 | New Board Member Michael James Sheehan (925389138) Appointed |
| 07/01/2019 | David Robert Watts (913493979) has left the board |
| 07/01/2019 | Nicola Sarah Arcos (917739892) has left the board |
| 07/01/2019 | David Robert Watts (917739893) has left the board |
| 07/01/2019 | Lisa Mary Watts (921257459) has left the board |
| 07/01/2019 | Jonathan Lloyd Arcos (910017104) has left the board |
| 02/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 29/09/2017 | New Board Member Jonathan Lloyd Arcos (910017104) Appointed |
| 29/09/2017 | Jonathan Lloyd Wells Arcos (923812991) has left the board |
| 22/09/2017 | New Board Member Jonathan Lloyd Wells Arcos (923812991) Appointed |
| 25/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Lisa Watts (921257459) Appointed |
| 26/04/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
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