WE ARE THE CITY LTD

WE ARE THE CITY LTD is an active private limited company, incorporated on 12 September 2007. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 30 June 2023, are next due on 27 March 2025, and fall under the accounts category: Micro Entity. WE ARE THE CITY LTD previously had the company name FIDELITY CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
Country	ENGLAND
Postcode	SS7 2BT

Accounts

Accounting Reference Date	27^th June
Accounts Next Due Date	27/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From 16/09/2014 onwards:

WE ARE THE CITY LTD

Prior to 16/09/2014:

FIDELITY CONSULTING LTD

Directors

(The company's officers)

MR JOHN GORDON HODGSON

(~64 year old British national)

SUNDIAL FARM SHELTON GREEN, SHELTON, NORWICH, NR15 2SQ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/08/2014

MR STEWART JOHN WILLIAM VALLELY

(~49 year old British national)

SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2007

MRS VANESSA CLAIRE VALLELY

(~51 year old British national)

SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2014

MR STEWART JOHN WILLIAM VALLELY

SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2BT, ENGLAND

Current Secretary

Appointed on 27/08/2014

Shareholders

(Persons of Significant Control)

Mrs Vanessa Claire Vallely

(~51 year old British national)

Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, SS7 2BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2016

Mr Stewart John Vallely

(~49 year old English national)

Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, SS7 2BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2016

Mr John Gordon Hodgson

(~64 year old British national)

Sundial Farm, Shelton Green, Shelton, Norwich, NR15 2SQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/07/2016

Connections

(Shared officers)

CONNECTED LEGAL SERVICES LIMITED

MR JOHN GORDON HODGSON

SUNSKIA COMPANY LIMITED

MR JOHN GORDON HODGSON

WOMEN INSPIRED LTD

MR STEWART JOHN WILLIAM VALLELY
MRS VANESSA CLAIRE VALLELY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)