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Company Information for

WE ARE RIZE LIMITED

PEARL ASSURANCE, HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06865909
Private Limited Company
Liquidation

Company Overview

About We Are Rize Ltd
WE ARE RIZE LIMITED was founded on 2009-04-01 and has its registered office in 319 Ballards Lane. The organisation's status is listed as "Liquidation". We Are Rize Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WE ARE RIZE LIMITED
 
Legal Registered Office
PEARL ASSURANCE
HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1G
 
Previous Names
MOVERS AND SHAPERS LIMITED14/08/2018
B MARG LIMITED10/06/2009
Filing Information
Company Number 06865909
Company ID Number 06865909
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 30/04/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179056381  
Last Datalog update: 2023-10-08 07:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE RIZE LIMITED
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Company Officers of WE ARE RIZE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MARGOLIS
 Director 2009-04-01
DAVID TURNER
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BB SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-04-01 2012-05-23
BB DIRECTORSHIP LIMITED
 Director 2009-04-01 2009-04-01
STEPHANIE PUGH
 Director 2009-04-01 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MARGOLIS FOLLOWMILLI LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
BENJAMIN MARGOLIS MOVERS AND SHAPERS TW LIMITED Director 2014-08-08 CURRENT 2014-08-08 Liquidation
BENJAMIN MARGOLIS MOVERS AND SHAPERS FITNESS LTD Director 2012-02-21 CURRENT 2012-02-21 Liquidation
BENJAMIN MARGOLIS MOVERS AND SHAPERS (SW) LIMITED Director 2009-08-13 CURRENT 2009-08-03 Liquidation
DAVID TURNER THE HEALTH CLUB COLLECTION LIMITED Director 2015-04-29 CURRENT 2015-04-18 Liquidation
DAVID TURNER PLAYGATE (REGENTS PLACE) LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
DAVID TURNER EZ-RUNNER LIMITED Director 2008-10-06 CURRENT 2002-03-06 Dissolved 2013-08-09
DAVID TURNER PLAYGATE (BANKSIDE) LIMITED Director 2006-12-19 CURRENT 2006-12-19 Liquidation
DAVID TURNER CIRQ LIMITED Director 2006-11-22 CURRENT 2005-05-23 Liquidation
DAVID TURNER PLAYGATE LIMITED Director 2006-11-22 CURRENT 2005-05-13 Active
DAVID TURNER LEISURE ASSET MANAGEMENT LIMITED Director 1992-03-26 CURRENT 1984-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05Final Gazette dissolved via compulsory strike-off
2023-06-05Voluntary liquidation. Return of final meeting of creditors
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 73 Cornhill London EC3V 3QQ
2022-04-19LIQ02Voluntary liquidation Statement of affairs
2022-04-19600Appointment of a voluntary liquidator
2022-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-05
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI ANNE BLACKBURN
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARGOLIS
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31PSC08Notification of a person with significant control statement
2020-01-30PSC07CESSATION OF BENJAMIN MARGOLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09AP01DIRECTOR APPOINTED MS HEIDI ANNE BLACKBURN
2019-07-15SH0114/06/19 STATEMENT OF CAPITAL GBP 16670
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 13336
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 13336
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-01CH01Director's details changed for Mr Benjamin Margolis on 2017-03-01
2017-02-27CH01Director's details changed for Mr Benjamin Margolis on 2017-02-27
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 13336
2016-06-08AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AP01DIRECTOR APPOINTED MR DAVID TURNER
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 13336
2015-04-21AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARGOLIS / 27/08/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARGOLIS / 27/08/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 13336
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0101/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BB SECRETARIAL SERVICES LIMITED
2012-05-23AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-07SH0107/04/09 STATEMENT OF CAPITAL GBP 13336
2010-04-29AR0101/04/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-09CERTNMCOMPANY NAME CHANGED B MARG LIMITED CERTIFICATE ISSUED ON 10/06/09
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR BB DIRECTORSHIP LIMITED
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHANIE PUGH
2009-04-05288aDIRECTOR APPOINTED BENJAMIN MARGOLIS
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WE ARE RIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-19
Resolution2022-04-19
Meetings o2022-03-25
Fines / Sanctions
No fines or sanctions have been issued against WE ARE RIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WE ARE RIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE ARE RIZE LIMITED

Intangible Assets
Patents
We have not found any records of WE ARE RIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE RIZE LIMITED
Trademarks
We have not found any records of WE ARE RIZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE ARE RIZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WE ARE RIZE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WE ARE RIZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WE ARE RIZE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0161159500Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWE ARE RIZE LIMITEDEvent Date2022-04-19
Name of Company: WE ARE RIZE LIMITED Company Number: 06865909 Nature of Business: Holding Company Previous Name of Company: Movers and Shapers Limited and B Marg Limited Registered office: Pearl Assur…
 
Initiating party Event TypeResolution
Defending partyWE ARE RIZE LIMITEDEvent Date2022-04-19
 
Initiating party Event TypeMeetings o
Defending partyWE ARE RIZE LIMITEDEvent Date2022-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE ARE RIZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WE ARE RIZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY