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WIFISPARK LIMITED

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

This company is commonly known as Wifispark Limited. The company was founded 21 years ago and was given the registration number 04948862. The firm's registered office is in EXETER. You can find them at 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WIFISPARK LIMITED
Company Number:04948862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

Secretary01 September 2020Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

Director01 September 2020Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

Director01 September 2020Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

Director01 September 2020Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Director30 October 2003Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

Director01 September 2020Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Secretary31 October 2014Active
1 Baron Leigh Drive, Coventry, CV4 8AB

Secretary30 October 2003Active
2, Barnfield Cresent, Exeter, United Kingdom, EX1 1QT

Secretary14 June 2005Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

Secretary02 January 2018Active
Teignbridge Business Centre, Teignbridge Business Centre, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TZ

Secretary24 April 2014Active
10 Rockfield Close, Teignmouth, TQ14 8TS

Secretary13 April 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 October 2003Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Director01 January 2015Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW

Director25 June 2020Active
5 Cowdrey Close, Rochester, ME1 3NU

Director30 October 2003Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Director01 January 2015Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Director01 January 2015Active
1 Baron Leigh Drive, Coventry, CV4 8AB

Director30 October 2003Active
5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW

Director25 June 2020Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 October 2003Active

People with Significant Control

Kinetic Solutions Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:249, Silbury Boulevard, Milton Keynes, England, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Gerard John O'Donovan
Notified on:30 October 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:5 Cranmere Court, Lustleigh Close, Exeter, EX2 8PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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