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WIREDMARK LTD

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

This company is commonly known as Wiredmark Ltd. The company was founded 8 years ago and was given the registration number 09921810. The firm's registered office is in BIRMINGHAM. You can find them at 18-19 Bennetts Hill, , Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIREDMARK LTD
Company Number:09921810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18-19 Bennetts Hill, Birmingham, England, B2 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fitzroy Square, Fitzrovia, London, England, W1T 6EJ

Director18 December 2015Active

People with Significant Control

Mr Marcello Silvestri
Notified on:16 December 2016
Status:Active
Date of birth:September 1991
Nationality:Italian
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Address

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

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Address

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

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2020-03-31Address

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

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Address

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

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Persons with significant control

Change to a person with significant control.

Download
2018-08-08Officers

Change person director company with change date.

Download
2018-07-26Address

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

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Address

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

Download
2017-07-04Accounts

Accounts with accounts type total exemption small.

Download
2017-02-22Officers

Change person director company with change date.

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