Wearex Ltd. net worth, address, company information. Free

Company search

Wearex Ltd (number 07613827) is a private limited company incorporated on 2011-04-26 originating in England. The enterprise is registered at 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB. Having undergone a change in 2023-04-17, the previous name the firm utilized was Killing Kittens Limited. Wearex Ltd operates Standard Industrial Classification: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Wearex Ltd
Number	07613827
Date of Incorporation:	Tue, 26th Apr 2011
End of financial year:	30 April
Address:	12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Karolina K. (in the company from 01 April 2017), Emma S. (appointment date: 26 April 2011). The Companies House lists 3 persons of significant control, namely: Emma S. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexandra L. owns 1/2 or less of shares, 1/2 or less of voting rights, Karolina K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	9,402	13,362	5,586	57,550	58,806	69,773	244,783	244,426	427,811	632,616	464,352
Fixed Assets	-	-	60,503	93,193	94,964	85,240	139,184	132,323	334,953	770,980	1,207,501	1,850,237
Total Assets Less Current Liabilities	-	7,566	66,466	78,201	98,149	138,127	197,215	313,167	533,965	1,135,069	1,711,406	2,239,432
Number Shares Allotted	100	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	7,566	66,466	78,201	95,599	135,577	-	-	-	-	-	-
Tangible Fixed Assets	-	-	60,503	93,193	94,964	-	-	-	-	-	-	-

People with significant control

Emma S.

6 April 2016 - 31 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Alexandra L.

26 April 2022 - 9 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Karolina K.

16 December 2016 - 26 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AAMD) Amended total exemption full accounts data made up to 2023-04-30 filed on: 8th, March 2024 \| accounts	Free Download (9 pages)

	Download filing
(AAMD) Amended total exemption full accounts data made up to 2023-04-30 filed on: 8th, March 2024 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2023-12-21: 345.72 GBP filed on: 18th, February 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-12-21: 345.96 GBP filed on: 18th, February 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, January 2024 \| resolution	Free Download (6 pages)
(SH01) Statement of Capital on 2023-12-20: 342.91 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2024 \| capital	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2022-04-30 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed killing kittens LIMITEDcertificate issued on 17/04/23 filed on: 17th, April 2023 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2022-07-27: 337.84 GBP filed on: 9th, September 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-06-09: 373.75 GBP filed on: 22nd, June 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2022 \| incorporation	Free Download (46 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, June 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-11-11: 234.29 GBP filed on: 14th, January 2020 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2019-12-10: 2234894.50 GBP filed on: 13th, January 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 24th, December 2019 \| resolution	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, December 2018 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2018-08-14: 223.48 GBP filed on: 20th, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
(AD01) New registered office address 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB. Change occurred on 2018-09-24. Company's previous address: 2-6 Boundary Row London SE1 8HP United Kingdom. filed on: 24th, September 2018 \| address	Free Download (1 page)
(AD01) New registered office address 2-6 Boundary Row London SE1 8HP. Change occurred on 2018-09-24. Company's previous address: 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB England. filed on: 24th, September 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-31: 205.60 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
(CH01) On 2017-04-27 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-02-01: 200.00 GBP filed on: 26th, April 2018 \| capital	Free Download (3 pages)
(AD01) New registered office address 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB. Change occurred on 2018-03-12. Company's previous address: Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW. filed on: 12th, March 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2017-05-03: 180.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-05-02: 160.00 GBP filed on: 31st, December 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017-05-01 filed on: 27th, December 2017 \| capital	Free Download (4 pages)
(CH01) On 2017-09-27 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, February 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016-10-05 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-09-14 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-01: 100.00 GBP capital
(CH01) On 2015-03-19 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
(CH01) On 2014-05-01 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 2014-01-08 filed on: 8th, January 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 21st, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2012-02-02 filed on: 2nd, February 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2011 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Amajar Ltd [0.00 mile]
Music Media International Ltd [0.00 mile]
Panacea Health Uk Limited [0.00 mile]
Mafiabusiness Ltd [0.00 mile]


Npb88 Ltd [0.00 mile]
Bhaus Ltd. [0.00 mile]
Obsidian Associates Ltd [0.00 mile]
Breffo Manufacturing Ltd. [0.00 mile]