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WE AND AI LTD (13376771)

WE AND AI LTD (13376771) is an active UK company. incorporated on 5 May 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities and 3 other business activities. WE AND AI LTD has been registered for 4 years. Current directors include BUREY, Mark, DUARTE, Tania, GOBLOT, Marc Rene and 2 others.

Company Number
13376771
Status
active
Type
private-limited-guarant-nsc
Incorporated
5 May 2021
Age
4 years
Address
80 Sirdar Road, London, W11 4EG
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BUREY, Mark, DUARTE, Tania, GOBLOT, Marc Rene, WRIGHT, Stephenie, YASMINE, Zoya
SIC Codes
62090, 72200, 74909, 85590

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Introduction
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WE AND AI LTD

WE AND AI LTD is an active company incorporated on 5 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. WE AND AI LTD was registered 4 years ago.(SIC: 62090, 72200, 74909, 85590)

Status

active

Active since 4 years ago

Company No

13376771

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 5 May 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

80 Sirdar Road London, W11 4EG,

Previous Addresses

Kemp House 152 - 160 City Road London EC1V 2NX England
From: 21 February 2022To: 15 November 2022
Kemp House 152 - 160 City Road London EC1V 2NX England
From: 21 February 2022To: 21 February 2022
80 Sirdar Road London W11 4EG England
From: 5 May 2021To: 21 February 2022
Timeline

16 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Director Joined
May 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Nov 21
Director Joined
May 22
Director Joined
Feb 23
Director Left
Nov 23
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Dec 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

BUREY, Mark

Active
Sirdar Road, LondonW11 4EG
Born November 1971
Director
Appointed 27 Feb 2023

DUARTE, Tania

Active
Sirdar Road, LondonW11 4EG
Born November 1973
Director
Appointed 05 May 2021

GOBLOT, Marc Rene

Active
Sirdar Road, LondonW11 4EG
Born June 1961
Director
Appointed 09 May 2022

WRIGHT, Stephenie

Active
Sirdar Road, LondonW11 4EG
Born May 1980
Director
Appointed 29 Sept 2025

YASMINE, Zoya

Active
Sirdar Road, LondonW11 4EG
Born February 2002
Director
Appointed 29 Sept 2025

ALI, Hannan

Resigned
Sirdar Road, LondonW11 4EG
Born October 1992
Director
Appointed 01 Nov 2021
Resigned 12 Jan 2025

CREAGH, Nicholas

Resigned
Sirdar Road, LondonW11 4EG
Born September 1975
Director
Appointed 08 Sept 2021
Resigned 15 Jan 2025

JAGGER, Giovanna

Resigned
Sirdar Road, LondonW11 4EG
Born January 1977
Director
Appointed 08 Sept 2021
Resigned 23 Nov 2023

MASSEY, Joseph

Resigned
Sirdar Road, LondonW11 4EG
Born July 1994
Director
Appointed 08 Sept 2021
Resigned 20 Jan 2025

RODRIGUEZ, Paul

Resigned
Sirdar Road, LondonW11 4EG
Born May 1969
Director
Appointed 26 May 2021
Resigned 08 Dec 2025

SEGAL, Alexa Rachelle, Ms.

Resigned
Alma Street, LondonNW5 3DH
Born June 1983
Director
Appointed 05 May 2021
Resigned 14 Jan 2025

Persons with significant control

1

Ms Tania Duarte

Active
Sirdar Road, LondonW11 4EG
Born November 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 May 2021
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Unaudited Abridged
26 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
28 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Memorandum Articles
16 November 2022
MAMA
Resolution
16 November 2022
RESOLUTIONSResolutions
Notice Restriction On Company Articles
16 November 2022
CC01CC01
Change Registered Office Address Company With Date Old Address New Address
15 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Incorporation Company
5 May 2021
NEWINCIncorporation