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REALWIRE LIMITED

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

This company is commonly known as Realwire Limited. The company was founded 24 years ago and was given the registration number 04026690. The firm's registered office is in LINCOLN. You can find them at Unit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REALWIRE LIMITED
Company Number:04026690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire, LN6 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stratton Street, London, England, W1J 8LD

Director30 March 2022Active
6, Stratton Street, London, England, W1J 8LD

Director05 April 2016Active
136, West Street, Suite 104, Northampton, United States,

Director30 March 2022Active
158 West Parade, Lincoln, LN1 1LF

Secretary15 January 2001Active
PO BOX 16, New Oxford House, Town Hall Square, Grimsby, United Kingdom, DN31 1HE

Corporate Secretary29 March 2001Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary04 July 2000Active
4 Granby Hill, Main Street, Granby, NG13 9PQ

Director15 January 2001Active
6, Stratton Street, London, England, W1J 8LD

Director15 January 2001Active
Unit 1 Exchange Close, North Hykeham, Lincoln, LN6 3TR

Director21 June 2010Active
6, Stratton Street, London, England, W1J 8LD

Director15 January 2001Active
21 Mill Road, Lincoln, LN1 3JJ

Director15 January 2001Active
6, Stratton Street, London, England, W1J 8LD

Director01 June 2008Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director04 July 2000Active

People with Significant Control

3bl Media Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Wilchap Realwire Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Wilchap Realwire Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, England, LN5 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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