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WIREFORKS LIMITED

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

This company is commonly known as Wireforks Limited. The company was founded 19 years ago and was given the registration number 05261004. The firm's registered office is in COCKFOSTERS. You can find them at Woodgate House, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WIREFORKS LIMITED
Company Number:05261004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Woodgate House, 2-8 Games Road, Cockfosters, Herts, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN

Director21 October 2021Active
Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN

Director16 October 2004Active
Woodgate Studios 2nd, Floor, 2-8 Games Road, Barnet, EN4 9HN

Secretary16 October 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 October 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr Tai-Li Lee
Notified on:15 October 2022
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elliot Paine
Notified on:30 June 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-07-28Accounts

Change account reference date company previous shortened.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-18Address

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

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type micro entity.

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2016-06-02Officers

Termination secretary company with name termination date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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