Introduction
Watch Company
W
WE HAVE RAYGUNS LIMITED
WE HAVE RAYGUNS LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Barnet. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WE HAVE RAYGUNS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12121398
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
THE CRAFT COLLECTIVE STUDIOS LIMITED
From: 24 July 2019To: 15 October 2019
Address
Suite 2a1, Northside House Mount Pleasant Barnet, EN4 9EB,
Previous Addresses
68 Redchurch Street London E2 7DP England
From: 8 August 2019To: 29 June 2020
35 Firs Avenue London N11 3NE England
From: 24 July 2019To: 8 August 2019
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BURTON, Sarah
ActiveMount Pleasant, BarnetEN4 9EB
Born December 1969
Director
Appointed 20 Sept 2021
BURTON, Sarah
Mount Pleasant, BarnetEN4 9EB
Born December 1969
Director
20 Sept 2021
Active
CARTER, Neil Jason
ActiveMount Pleasant, BarnetEN4 9EB
Born March 1970
Director
Appointed 24 Jul 2019
CARTER, Neil Jason
Mount Pleasant, BarnetEN4 9EB
Born March 1970
Director
24 Jul 2019
Active
BALL, Sam
ResignedRedchurch Street, LondonE2 7DP
Born September 1975
Director
Appointed 01 Oct 2019
Resigned 17 Apr 2020
BALL, Sam
Redchurch Street, LondonE2 7DP
Born September 1975
Director
01 Oct 2019
Resigned 17 Apr 2020
Resigned
BURROUGH, Louise
ResignedRedchurch Street, LondonE2 7DP
Born November 1973
Director
Appointed 01 Oct 2019
Resigned 17 Apr 2020
BURROUGH, Louise
Redchurch Street, LondonE2 7DP
Born November 1973
Director
01 Oct 2019
Resigned 17 Apr 2020
Resigned
BUSS, Steven Andrew
Resigned77 Muswell Hill, LondonN10 3PJ
Born January 1981
Director
Appointed 24 Jul 2019
Resigned 17 Apr 2020
BUSS, Steven Andrew
77 Muswell Hill, LondonN10 3PJ
Born January 1981
Director
24 Jul 2019
Resigned 17 Apr 2020
Resigned
MCGEORGE, William Christopher
ResignedMill Lane, BrentwoodCM15 0PP
Born April 1962
Director
Appointed 24 Jul 2019
Resigned 17 Apr 2020
MCGEORGE, William Christopher
Mill Lane, BrentwoodCM15 0PP
Born April 1962
Director
24 Jul 2019
Resigned 17 Apr 2020
Resigned
Filing History
23
Description
Type
Date Filed
Document
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019