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Company Information for

WE ARE COLONY LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
08398805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About We Are Colony Ltd
WE ARE COLONY LIMITED was founded on 2013-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". We Are Colony Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WE ARE COLONY LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in W1G
 
Previous Names
ZONE FUTURES LIMITED22/10/2013
Filing Information
Company Number 08398805
Company ID Number 08398805
Date formed 2013-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 18:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE COLONY LIMITED
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Company Officers of WE ARE COLONY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CRAWFORD MADINCEA
 Company Secretary 2018-01-17
STEVE MICHAEL MADINCEA
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KISSIN
 Company Secretary 2013-02-12 2017-11-30
SUHA ALNAHEDH
 Director 2016-10-14 2017-11-30
EDUARDO BUNDYRA
 Director 2015-03-09 2017-11-30
JONATHAN ELLIOTT SIMMONS
 Director 2013-03-15 2017-11-30
DANIEL SMALLER
 Director 2014-06-03 2017-11-30
SARAH TIERNEY
 Director 2013-02-12 2017-11-30
JAMES FREEDMAN
 Director 2014-06-03 2016-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE MICHAEL MADINCEA FANTASTEC SPORTS TECHNOLOGY LTD Director 2017-05-05 CURRENT 2017-05-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CH01Director's details changed for Mrs Jacqueline Crawford Madincea on 2020-06-24
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-27AAMDAmended account full exemption
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AP01DIRECTOR APPOINTED MRS JACQUELINE CRAWFORD MADINCEA
2018-08-29AP01DIRECTOR APPOINTED MR SIMON WOOLLARD
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-17AP03Appointment of Mrs Jacqueline Crawford Madincea as company secretary on 2018-01-17
2017-12-22PSC07CESSATION OF SARAH LINGARD TIERNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22PSC02Notification of Fantastec Sports Technology Limited as a person with significant control on 2017-11-30
2017-12-20RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2017
2017-12-20ANNOTATIONClarification
2017-12-20RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2017
2017-12-06RES12Resolution of varying share rights or name
2017-12-06RES01ADOPT ARTICLES 30/11/2017
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TIERNEY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMALLER
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMMONS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO BUNDYRA
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SUHA ALNAHEDH
2017-12-01TM02Termination of appointment of Anna Kissin on 2017-11-30
2017-12-01AP01DIRECTOR APPOINTED MR STEVE MICHAEL MADINCEA
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 727-729 High Road London N12 0BP England
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 2nd Floor, Cardiff House Tilling Road London NW2 1LJ
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-02-23RES01ADOPT ARTICLES 03/01/2017
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 6575.66
2017-02-16SH0131/01/17 STATEMENT OF CAPITAL GBP 6575.66
2017-01-25SH0114/10/16 STATEMENT OF CAPITAL GBP 5748.28
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO BUNDYRE / 23/01/2017
2017-01-23AP01DIRECTOR APPOINTED MR EDUARDO BUNDYRE
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREEDMAN
2016-10-17AP01DIRECTOR APPOINTED MS SUHA ALNAHEDH
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11DISS40DISS40 (DISS40(SOAD))
2016-05-10GAZ1FIRST GAZETTE
2016-05-04AR0112/02/16 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-16RES01ADOPT ARTICLES 27/03/2015
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5160.96
2015-04-16SH0127/03/15 STATEMENT OF CAPITAL GBP 5160.96
2015-04-10AR0112/02/15 FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14AP01DIRECTOR APPOINTED JAMES FREEDMAN
2014-07-14AP01DIRECTOR APPOINTED DAN SMALLER
2014-07-14RES13PROVISION OF ARTICLE 6.2 SHALL NOT APPLY TO ISSUE SHARES IN THE CAPITAL, AGGREGATE NOMINAL VALUE OF £1,750.00 28/04/2014
2014-07-14RES01ADOPT ARTICLES 28/04/2014
2014-07-14SH0103/06/14 STATEMENT OF CAPITAL GBP 3765.16
2014-04-25AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-02-28AR0112/02/14 FULL LIST
2013-10-22RES15CHANGE OF NAME 22/10/2013
2013-10-22CERTNMCOMPANY NAME CHANGED ZONE FUTURES LIMITED CERTIFICATE ISSUED ON 22/10/13
2013-10-16SH0115/10/13 STATEMENT OF CAPITAL GBP 3000
2013-09-26SH0101/09/13 STATEMENT OF CAPITAL GBP 2000
2013-05-01SH0130/04/13 STATEMENT OF CAPITAL GBP 1750
2013-04-25ANNOTATIONClarification
2013-04-25RP04SECOND FILING FOR FORM SH01
2013-04-08SH0105/04/13 STATEMENT OF CAPITAL GBP 1500
2013-04-08SH0105/04/13 STATEMENT OF CAPITAL GBP 1500
2013-04-05AP01DIRECTOR APPOINTED MR JONATHAN ELLIOTT SIMMONS
2013-04-05SH0105/04/13 STATEMENT OF CAPITAL GBP 1500
2013-04-03SH0106/03/13 STATEMENT OF CAPITAL GBP 500
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WE ARE COLONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WE ARE COLONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WE ARE COLONY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE ARE COLONY LIMITED

Intangible Assets
Patents
We have not found any records of WE ARE COLONY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE COLONY LIMITED
Trademarks

Trademark applications by WE ARE COLONY LIMITED

WE ARE COLONY LIMITED is the Original Applicant for the trademark WE ARE COLONY ™ (86120332) through the USPTO on the 2013-11-15
Downloadable publications, in the nature of film scripts, storyboards and screenplays and books, commentaries, newsletters and articles, reviews, magazines relating to cinema, film and television; downloadable audiovisual files, featuring films, film clips, documentaries, behind the scenes footage, television programs, interviews and directors' commentary
Income
Government Income
We have not found government income sources for WE ARE COLONY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WE ARE COLONY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WE ARE COLONY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE ARE COLONY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WE ARE COLONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AW