Filing status
- Accounts filed
- 24 March 2026
- Last accounts
- 30 April 2025
- Last conf. stmt
- 30 April 2025
We Limited
- Incorporated
- 18 June 1990
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Jeffrey Tatham-BanksSusan Tatham BanksDavid Ferguson Calow
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director
British
Born March 1954 (72)
Director
British
Born March 1943 (83)
Officer history (6 former)
8 September 2020
Resigned Knudsen-Pond, Margit Sonja as Secretary
1 March 2011
Appointed Knudsen-Pond, Margit Sonja as Secretary
28 February 2011
Resigned Attorney Company Secretaries Limited as Corporate Secretary
28 July 2008
Appointed Attorney Company Secretaries Limited as Corporate Secretary
28 July 2008
30 June 2004
1 September 2003
1 September 2003
19 September 1995
21 June 1991
20 June 1991
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1938 (88)
Financials
Balance sheet as at 30 April 2025 · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £49,000 | |||||
| Net Current Assets | (£49,000) | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | (£49,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 1 April 2026 | Application to strike the company off the register | |||
| 24 March 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 26 November 2025 | Change of details for a person with significant control |
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