We Influence Ltd

Company Name	We Influence Ltd
Company Status	Active
Company Number	10735639
Category	Private Limited Company
Incorporation Date	24 April 2017(7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Graham Withe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Mr John Tober
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	19 October 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Mr Frank Jozef Herman Wellens
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	19 October 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Justin Young
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Giants Basin Potato Wharf Castlefield Manchester M3 4NB

Director Name	Mr Benjamin Hatton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Giants Basin Potato Wharf Castlefield Manchester M3 4NB

Location

Registered Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Charges

18 October 2022	Delivered on: 24 October 2022 Persons entitled: Msif Business Growth Loans Limited Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding
30 May 2017	Delivered on: 31 May 2017 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

18 October 2022

Delivered on: 24 October 2022
Persons entitled: Msif Business Growth Loans Limited

Classification: A registered charge
Particulars: Contains fixed charge. Contains floating charge covers all the property or undertaking of the company.contains negative pledge.
Outstanding

30 May 2017

Delivered on: 31 May 2017
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
9 January 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
24 October 2022	Registration of charge 107356390002, created on 18 October 2022 (32 pages)
21 October 2022	Appointment of Mr John Tober as a director on 19 October 2022 (2 pages)
21 October 2022	Termination of appointment of Benjamin Hatton as a director on 19 October 2022 (1 page)
21 October 2022	Appointment of Mr Frank Jozef Herman Wellens as a director on 19 October 2022 (2 pages)
26 April 2022	Registered office address changed from Chester House Cheshire Oaks Business Park Lloyd Drive Ellesmere Port Cheshire CH65 9HQ England to The Steam Mill Steam Mill Street Chester CH3 5AN on 26 April 2022 (1 page)
23 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB England to Chester House Cheshire Oaks Business Park Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 10 March 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of Justin Young as a director on 27 December 2017 (1 page)
4 January 2018	Registered office address changed from Portal Business Centre North Road Industrial Estate Ellesmere Port Cheshire CH65 1AF England to Giants Basin Potato Wharf Castlefield Manchester M3 4NB on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from Portal Business Centre North Road Industrial Estate Ellesmere Port Cheshire CH65 1AF England to Giants Basin Potato Wharf Castlefield Manchester M3 4NB on 4 January 2018 (1 page)
4 January 2018	Notification of Digital Investments Group Limited as a person with significant control on 27 December 2017 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Digital Investments Group Limited as a person with significant control on 27 December 2017 (2 pages)
4 January 2018	Appointment of Mr Benjamin Hatton as a director on 27 December 2017 (2 pages)
4 January 2018	Termination of appointment of Justin Young as a director on 27 December 2017 (1 page)
4 January 2018	Appointment of Mr Benjamin Hatton as a director on 27 December 2017 (2 pages)
1 June 2017	Registered office address changed from Riverside Park Marwood House Southwood Road Bromborough CH62 3QX United Kingdom to Portal Business Centre North Road Industrial Estate Ellesmere Port Cheshire CH65 1AF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Riverside Park Marwood House Southwood Road Bromborough CH62 3QX United Kingdom to Portal Business Centre North Road Industrial Estate Ellesmere Port Cheshire CH65 1AF on 1 June 2017 (1 page)
31 May 2017	Registration of charge 107356390001, created on 30 May 2017 (24 pages)
31 May 2017	Registration of charge 107356390001, created on 30 May 2017 (24 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)