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WIRED DIGITAL LTD

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

This company is commonly known as Wired Digital Ltd. The company was founded 13 years ago and was given the registration number 07523307. The firm's registered office is in FARNHAM. You can find them at 7a Lawday Place Lane, , Farnham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIRED DIGITAL LTD
Company Number:07523307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7a Lawday Place Lane, Farnham, Surrey, GU9 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bower Road, Wrecclesham, Farnham, England, GU10 4ST

Director09 February 2011Active
7a, Lawday Place Lane, Farnham, England, GU9 0BT

Secretary09 February 2011Active
14, Bower Road, Wrecclesham, Farnham, England, GU10 4ST

Director04 September 2016Active

People with Significant Control

Mr David Robert Peck
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:14, Bower Road, Farnham, England, GU10 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Mary Peck
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:14, Bower Road, Farnham, England, GU10 4ST
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-15Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Termination director company with name termination date.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-05Change of name

Certificate change of name company.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-02Address

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

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2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-07Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Appoint person director company with name date.

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2016-09-05Officers

Termination secretary company with name termination date.

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