Menna Overview
Here’s a quick overview of WE KNOW GROUP LIMITED 👀 — a Hounslow based business that started in 2013.
WE KNOW GROUP LIMITED
- Company statusactive
- Company No08677581
- Age12 years 10 months Incorporated 5 September 2013
- Officers1
Address
Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, TW6 2GA, England
WE KNOW GROUP LIMITED is an active company incorporated on 5 September 2013 and based in Hounslow, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 53201 Licensed carriers, 79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Memorandum Articles
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Capital Allotment Shares
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Peter | director | Sep 1962 | 05 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Buchanan | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of WE KNOW GROUP LIMITED 👀 — a Hounslow based business that started in 2013.