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WIRED WIRELESS LTD

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

This company is commonly known as Wired Wireless Ltd. The company was founded 10 years ago and was given the registration number 08898524. The firm's registered office is in ENFIELD. You can find them at 31 Lee View, , Enfield, Middlesex. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WIRED WIRELESS LTD
Company Number:08898524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:31 Lee View, Enfield, Middlesex, EN2 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lee View, Enfield, England, EN2 8RY

Director03 February 2023Active
31, Lee View, Enfield, United Kingdom, EN2 8RY

Secretary17 February 2014Active
31 Lee View, Enfield, United Kingdom, EN2 8RY

Director17 February 2014Active

People with Significant Control

Elaine Peters
Notified on:03 February 2023
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:31, Lee View, Enfield, England, EN2 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johnnie Dymock
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:31, Lee View, Enfield, England, EN2 8RY
Nature of control:
  • Ownership of shares 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Address

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

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2023-02-08Officers

Appoint person director company with name date.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2021-02-27Address

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

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Capital

Capital allotment shares.

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