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WIRED OCEAN LIMITED

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

This company is commonly known as Wired Ocean Limited. The company was founded 23 years ago and was given the registration number 04202044. The firm's registered office is in READING. You can find them at 47 Choseley Road, Knowl Hill, Reading, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WIRED OCEAN LIMITED
Company Number:04202044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2001
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities
  • 61900 - Other telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:47 Choseley Road, Knowl Hill, Reading, England, RG10 9YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands Farm, Bottle Lane, Binfield, Bracknell, England, RG42 5QX

Secretary12 April 2002Active
Brooklands Farm, Bottle Lane, Binfield, Bracknell, England, RG42 5QX

Director12 April 2002Active
47, Choseley Road, Knowl Hill, Reading, England, RG10 9YS

Director12 April 2002Active
47, Choseley Road, Knowl Hill, Reading, England, RG10 9YS

Director12 April 2002Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary19 April 2001Active
2 The Cenacle, Cambridge, CB3 9JS

Director19 April 2001Active
63 Swains Lane, London, N6 6QL

Director12 April 2002Active
83 Oak Wood Court, Abbotsbury Road, London, W14 8JF

Director12 April 2002Active

People with Significant Control

Mr Victor Lloyd Barendse
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Australian
Country of residence:England
Address:Brooklands Farm, Bottle Lane, Bracknell, England, RG42 5QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person secretary company with change date.

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2019-04-29Address

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

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-20Address

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

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Change person secretary company with change date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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