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TOTALLY WIRED LIMITED

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

This company is commonly known as Totally Wired Limited. The company was founded 10 years ago and was given the registration number 08727393. The firm's registered office is in LONDON. You can find them at 1 Warren Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TOTALLY WIRED LIMITED
Company Number:08727393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Warren Road, London, SW19 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warren Road, London, United Kingdom, SW19 2HY

Director01 March 2017Active
1, Warren Road, London, United Kingdom, SW19 2HY

Director10 October 2013Active

People with Significant Control

Mrs Helen Jane Butler
Notified on:06 April 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:1, Warren Road, London, SW19 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Graham Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Warren Road, London, United Kingdom, SW19 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-17Accounts

Change account reference date company current extended.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-03-30Officers

Appoint person director company with name date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2013-10-10Incorporation

Incorporation company.

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