Company NameWe Are Bind Limited
Company StatusActive
Company Number11325354
CategoryPrivate Limited Company
Incorporation Date24 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Oliver William Hopkinson
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameMr Will Pidgeon
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameMr Maxwell James Hopkinson
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(7 months, 4 weeks after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS

Location

Registered AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 June 2023 (10 months, 2 weeks ago)
Next Return Due24 June 2024 (1 month, 4 weeks from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (6 pages)
23 June 2023Confirmation statement made on 10 June 2023 with updates (4 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (6 pages)
18 October 2022Statement of capital following an allotment of shares on 13 October 2022
  • GBP 320
(3 pages)
16 June 2022Confirmation statement made on 10 June 2022 with updates (5 pages)
10 June 2022Statement of capital following an allotment of shares on 10 June 2022
  • GBP 307
(3 pages)
5 May 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (6 pages)
6 May 2021Confirmation statement made on 23 April 2021 with updates (4 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (6 pages)
8 February 2021Change of share class name or designation (3 pages)
1 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 January 2021Statement of capital following an allotment of shares on 22 January 2021
  • GBP 305
(3 pages)
26 January 2021Director's details changed for Mr Will Pidgeon on 26 January 2021 (2 pages)
26 January 2021Notification of Max Hopkinson as a person with significant control on 22 January 2021 (2 pages)
26 January 2021Change of details for Mr Oliver William Hopkinson as a person with significant control on 22 January 2021 (2 pages)
19 January 2021Memorandum and Articles of Association (28 pages)
19 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 November 2020Sub-division of shares on 5 November 2020 (7 pages)
7 May 2020Confirmation statement made on 23 April 2020 with updates (5 pages)
7 May 2020Director's details changed for Mr Will Pidgeon on 1 May 2020 (2 pages)
7 May 2020Director's details changed for Mr Maxwell James Hopkinson on 1 May 2020 (2 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
3 June 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 December 2018Registered office address changed from 1 Hawthorn Grove Wilmslow SK9 5DE United Kingdom to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on 24 December 2018 (1 page)
21 December 2018Appointment of Mr Maxwell James Hopkinson as a director on 19 December 2018 (2 pages)
24 April 2018Incorporation
Statement of capital on 2018-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)