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WIRED TO PROTECT LTD

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

This company is commonly known as Wired To Protect Ltd. The company was founded 17 years ago and was given the registration number 06268845. The firm's registered office is in CLITHEROE. You can find them at Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIRED TO PROTECT LTD
Company Number:06268845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director06 October 2012Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director05 June 2007Active
First Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary05 June 2007Active

People with Significant Control

Mrs Satya Grange Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Brian Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-25Officers

Change person director company with change date.

Download
2018-06-25Persons with significant control

Change to a person with significant control.

Download
2018-06-25Officers

Change person director company with change date.

Download
2018-06-25Persons with significant control

Change to a person with significant control.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Resolution

Resolution.

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