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Companies House/London/Company profile

WE'RE DIGITAL LTD

Active - Proposal to Strike off
13831225·incorporated 2022-01-05

WE'RE DIGITAL LTD is an active UK private limited company, incorporated on 5 January 2022 at Companies House (number 13831225; OpenRegistry canonical ID GB-13831225-we-re-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-05
Registered Address
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-04. Next confirmation statement due 2026-01-18.

Persons with significant control

WE'RE DIGITAL LTD has 1 person with significant control on file:

  • Mr Robert John Graham born 1998 resident in England, British national. Notified 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lewis James Davidson born 1998 resident in England, British national. Notified 2022-01-10. Ceased 2023-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Vassilena Aleks Fileva born 1997 resident in United Kingdom, Bulgarian national. Notified 2024-12-06. Ceased 2025-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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