We Are Hype Ltd.

Company Name	We Are Hype Ltd.
Directors	Naseema Sher and Isa Sher
Company Status	Active
Company Number	SC365609
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Previous Names	Your Trade 4 Sale Ltd. and Mywebcare Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Naseema Sher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	67 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Isa Sher
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 October 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Nadeem Sher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	67 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Gordon Dickson Sheppard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	57 Stevenson Road Penicuik Midlothian EH26 0RH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.mywebcare.co.uk
Telephone	07 331569342
Telephone region	Mobile

Location

Registered Address	67 East Craigs Wynd Edinburgh EH12 8HJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Financials

Year	2012
Net Worth	-£20,349
Cash	£45,469
Current Liabilities	£104,182

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

31 July 2013	Delivered on: 7 August 2013 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
26 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 February 2019	Termination of appointment of Gordon Dickson Sheppard as a director on 1 February 2019 (1 page)
1 February 2019	Cessation of Gordon Dickson Sheppard as a person with significant control on 1 February 2019 (1 page)
1 February 2019	Notification of Naseema Sher as a person with significant control on 1 February 2019 (2 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
31 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 October 2017	Appointment of Mr Isa Sher as a director on 15 October 2017 (2 pages)
25 October 2017	Termination of appointment of Nadeem Sher as a director on 15 October 2017 (1 page)
25 October 2017	Cessation of Nadeem Sher as a person with significant control on 15 October 2017 (1 page)
25 October 2017	Termination of appointment of Nadeem Sher as a director on 15 October 2017 (1 page)
25 October 2017	Notification of Isa Sher as a person with significant control on 15 October 2017 (2 pages)
25 October 2017	Notification of Isa Sher as a person with significant control on 15 October 2017 (2 pages)
25 October 2017	Appointment of Mr Isa Sher as a director on 15 October 2017 (2 pages)
25 October 2017	Cessation of Nadeem Sher as a person with significant control on 15 October 2017 (1 page)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
7 August 2013	Registration of charge 3656090001 (11 pages)
7 August 2013	Registration of charge 3656090001 (11 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 16 April 2013 (1 page)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-23 (1 page)
13 June 2012	Company name changed your trade 4 sale LTD.\certificate issued on 13/06/12 CONNOT ‐ (3 pages)
13 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-23 (1 page)
13 June 2012	Company name changed your trade 4 sale LTD.\certificate issued on 13/06/12 CONNOT ‐ (3 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
30 November 2009	Statement of capital following an allotment of shares on 15 September 2009 GBP 100 (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 15 September 2009 GBP 100 (2 pages)
27 November 2009	Appointment of Nadeem Sher as a director (2 pages)
27 November 2009	Appointment of Nadeem Sher as a director (2 pages)
27 November 2009	Appointment of Naseema Sher as a director (2 pages)
27 November 2009	Appointment of Naseema Sher as a director (2 pages)
26 November 2009	Appointment of Gordon Dickson Sheppard as a director (2 pages)
26 November 2009	Appointment of Gordon Dickson Sheppard as a director (2 pages)
17 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 September 2009	Appointment terminated director stephen mabbott (1 page)
17 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 September 2009	Appointment terminated director stephen mabbott (1 page)
17 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
15 September 2009	Incorporation (18 pages)
15 September 2009	Incorporation (18 pages)

We Are Hype Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland