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WIRED PLUS LTD

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

This company is commonly known as Wired Plus Ltd. The company was founded 6 years ago and was given the registration number 10857413. The firm's registered office is in HARROGATE. You can find them at Central House, Otley Road, Harrogate, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WIRED PLUS LTD
Company Number:10857413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Central House, Otley Road, Harrogate, England, HG3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Otley Road, Harrogate, England, HG3 1UF

Director30 July 2019Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director01 July 2020Active
1155 The Old School House, Burnley Road, Loveclough, England, BB4 8RG

Director10 July 2017Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director30 July 2019Active

People with Significant Control

Ingenuity Digital Holdings Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Christopher Hardman
Notified on:10 July 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:1155 The Old School House, Burnley Road, Loveclough, England, BB4 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Hardman
Notified on:10 July 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:4 Meadows Drive, Loveclough, Rossendale, England, BB4 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-19Dissolution

Dissolution application strike off company.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type small.

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2023-02-04Mortgage

Mortgage charge whole release with charge number.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-03-15Officers

Termination director company with name termination date.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-24Accounts

Accounts with accounts type total exemption full.

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2020-10-02Other

Legacy.

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2020-10-02Other

Legacy.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-02-24Address

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

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2020-02-24Accounts

Change account reference date company previous extended.

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2019-08-19Resolution

Resolution.

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