Menna Overview
Here’s a quick overview of WEAREX LTD 👀 — a Wembley based business that started in 2011.
WEAREX LTD
- Company statusactive
- Company No07613827
- Age15 years 7 months Incorporated 26 April 2011
- Officers2
Address
12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
WEAREX LTD is an active company incorporated on 26 April 2011 and based in Wembley, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 18 Feb 2024
Capital Allotment Shares
2 Years Ago on 18 Feb 2024
Resolution
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 16 Sep 2022
Capital Allotment Shares
4 Years Ago on 09 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKJANIUK, Karolina | director | Aug 1983 | 01 Apr 2017 |
| SAYLE, Emma Lucinda | director | Apr 1978 | 26 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Emma Lucinda Sayle | Apr 1978 | 29 Oct 2024 |
| Ms Alexandra Rae Lawton-Bryant | Mar 1979 | 26 Apr 2022 |
| Ms Karolina Klebanska | Aug 1983 | 16 Dec 2016 |
| Ms Emma Lucinda Sayle | Apr 1978 | 06 Apr 2016 |
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LUKJANIUK, Karolina are mutual persons.
SAYLE, Emma Lucinda are mutual persons.
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LUKJANIUK, Karolina, SAYLE, Emma Lucinda are mutual persons.
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Here’s a quick overview of WEAREX LTD 👀 — a Wembley based business that started in 2011.