OpenRegistry
Companies House/St. Albans/Company profile

12470936 LIMITED

Active
12470936·incorporated 2020-02-19

12470936 LIMITED is an active UK private limited company, incorporated on 19 February 2020 at Companies House (number 12470936; OpenRegistry canonical ID GB-12470936-12470936-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 10,492 active companies registered in St. Albans, Hertfordshire (postcode AL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-19
Registered Address
ARQUEN HOUSE, 4-6 SPICER STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4PQ
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

12470936 LIMITED has 2 persons with significant control on file:

  • Ms Sue Elizabeth Fennessy born 1968 resident in England, Australian national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Weare8, Pbc (United States reg. 0000000). Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2020-02-19. Ceased 2022-08-31.
  • (unnamed). Notified 2023-04-14. Ceased 2023-04-01.

Previous names

12470936 LIMITED has previously traded as:

  • WEARE8 MEDIA LTD (until 2026-04-30)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12470936.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.