We Only Limited

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General information

Name:

We Only Ltd

Office Address:

25 Birch Road TW13 6UL Feltham

Number: 09367851

Incorporation date: 2014-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

We Only Limited can be contacted at 25 Birch Road, in Feltham. The company's area code is TW13 6UL. We Only has been actively competing in this business since it was set up on December 29, 2014. The company's Companies House Reg No. is 09367851. The firm's registered with SIC code 81210: General cleaning of buildings. We Only Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-05-30.

According to the latest data, this limited company is guided by just one director: Grzegorz P., who was selected to lead the company in November 2023. Since February 1, 2022 Bozena K., had been supervising this limited company until the resignation in 2024. In addition another director, namely Bozena K. resigned on December 12, 2021.

Grzegorz P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grzegorz P.

Role: Director

Appointed: 15 November 2023

Latest update: 7 February 2024

People with significant control

Grzegorz P.
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
right to manage directors
Bozena K.
Notified on 1 February 2022
Ceased on 30 January 2024
Nature of control:
right to manage directors
Grzegorz P.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of shares
Bozena K.
Notified on 6 April 2016
Ceased on 12 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control February 1, 2024 (PSC01)
filed on: 6th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
  • 49410 : Freight transport by road
  • 43390 : Other building completion and finishing
  • 45112 : Sale of used cars and light motor vehicles
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