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WIRED MANAGEMENT LTD

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

This company is commonly known as Wired Management Ltd. The company was founded 6 years ago and was given the registration number 10986305. The firm's registered office is in CARDIFF. You can find them at 18 Capital Tower, Greyfriars Road, Cardiff, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:WIRED MANAGEMENT LTD
Company Number:10986305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:18 Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director28 September 2017Active
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director28 September 2017Active
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director28 September 2017Active
C/O Uhy Hacker Young, Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW

Secretary27 October 2017Active

People with Significant Control

Mr Che Hookings
Notified on:28 September 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Emma Peterson
Notified on:28 September 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Thomas Hyde
Notified on:28 September 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-14Address

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

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-11Address

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

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-11Address

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

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2020-10-15Address

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

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Termination secretary company with name termination date.

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2017-11-07Accounts

Change account reference date company current extended.

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2017-10-27Officers

Appoint person secretary company with name date.

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2017-09-28Incorporation

Incorporation company.

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