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EIGHT WIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eight Wire Limited. The company was founded 12 years ago and was given the registration number 07936481. The firm's registered office is in FALMOUTH. You can find them at Dove House, Tregoniggie Industrial Estate, Falmouth, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EIGHT WIRE LIMITED
Company Number:07936481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Dove House, Tregoniggie Industrial Estate, Falmouth, England, TR11 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer Hall, Trevethan Road, Falmouth, England, TR11 2AU

Director06 February 2012Active
Ebenezer Hall, 78 Trevethan Road, Falmouth, England, TR11 2AU

Director06 February 2012Active

People with Significant Control

Ms Sara Victoria Pugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Dove House, Tregoniggie Industrial Estate, Falmouth, England, TR11 4SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Stuart Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Dove House, Tregoniggie Industrial Estate, Falmouth, England, TR11 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-05-01Address

Change registered office address company with date old address new address.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-16Capital

Capital allotment shares.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Change person director company with change date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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