Introduction
Watch Company
A
ARE WE WAYWARD LIMITED
ARE WE WAYWARD LIMITED is an active company incorporated on 28 March 2022 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ARE WE WAYWARD LIMITED was registered 4 years ago.(SIC: 64301)
Status
active
Active since 4 years ago
Company No
14005047
LTD Company
Age
4 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Second Floor Ridgeland House 15 Carfax Horsham, RH12 1ER,
Previous Addresses
Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England
From: 2 July 2025To: 2 July 2025
First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
From: 5 August 2022To: 2 July 2025
C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom
From: 28 March 2022To: 5 August 2022
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SCHLICHTING, Marisa Claire Charlotte
Active45-51 High Street, ReigateRH2 9AE
Secretary
Appointed 28 Mar 2022
SCHLICHTING, Marisa Claire Charlotte
45-51 High Street, ReigateRH2 9AE
Secretary
28 Mar 2022
Active
CARTMELL, Richard James
Active45-51 High Street, ReigateRH2 9AE
Born April 1978
Director
Appointed 28 Mar 2022
CARTMELL, Richard James
45-51 High Street, ReigateRH2 9AE
Born April 1978
Director
28 Mar 2022
Active
DEVINE, Saul
Active45-51 High Street, ReigateRH2 9AE
Born December 1973
Director
Appointed 28 Mar 2022
DEVINE, Saul
45-51 High Street, ReigateRH2 9AE
Born December 1973
Director
28 Mar 2022
Active
MAJOR, Ian Anthony
Active45-51 High Street, ReigateRH2 9AE
Born June 1977
Director
Appointed 28 Mar 2022
MAJOR, Ian Anthony
45-51 High Street, ReigateRH2 9AE
Born June 1977
Director
28 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45-51 High Street, ReigateRH2 9AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Are We Wayward Holdco Limited
45-51 High Street, ReigateRH2 9AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2024
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022