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WIREBEAM LIMITED

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

This company is commonly known as Wirebeam Limited. The company was founded 18 years ago and was given the registration number 05701724. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 16 East Brunton Wynd, , Newcastle Upon Tyne, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WIREBEAM LIMITED
Company Number:05701724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:16 East Brunton Wynd, Newcastle Upon Tyne, NE13 7BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, East Brunton Wynd, Newcastle Upon Tyne, United Kingdom, NE13 7BR

Director08 February 2006Active
16, East Brunton Wynd, Newcastle Upon Tyne, England, NE13 7BR

Director09 February 2013Active
169 Sanderson Villas, Gateshead, NE8 3BZ

Secretary01 August 2007Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary08 February 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary08 February 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director08 February 2006Active

People with Significant Control

Jonathan Fane
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:16, East Brunton Wynd, Newcastle Upon Tyne, United Kingdom, NE13 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Fane
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:16, East Brunton Wynd, Newcastle Upon Tyne, England, NE13 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-19Dissolution

Dissolution application strike off company.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-08-12Officers

Appoint person director company with name date.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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