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WIREFOX DOWNSHIRE LIMITED

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

This company is commonly known as Wirefox Downshire Limited. The company was founded 9 years ago and was given the registration number NI626806. The firm's registered office is in HOLYWOOD. You can find them at 2 Downshire Road, , Holywood, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WIREFOX DOWNSHIRE LIMITED
Company Number:NI626806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Downshire Road, Holywood, Northern Ireland, BT18 9LU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Secretary23 September 2014Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director26 April 2016Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director23 September 2014Active
10, High Street, Holywood, BT18 9AZ

Director31 March 2016Active

People with Significant Control

Wirefox Holding Company
Notified on:31 March 2017
Status:Active
Country of residence:Northern Ireland
Address:2, Downshire Road, Holywood, Northern Ireland, BT18 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lagan River Portfolio Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2, Downshire Road, Holywood, Northern Ireland, BT18 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type small.

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2017-05-22Capital

Capital allotment shares.

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2017-05-17Accounts

Change account reference date company previous extended.

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2017-05-16Resolution

Resolution.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

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

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2017-04-03Mortgage

Mortgage satisfy charge full.

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2017-02-28Officers

Termination director company with name termination date.

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2016-04-28Resolution

Resolution.

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