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WIREFOX SERVICES LIMITED

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

This company is commonly known as Wirefox Services Limited. The company was founded 10 years ago and was given the registration number NI619050. The firm's registered office is in HOLYWOOD. You can find them at 2 Downshire Road, , Holywood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIREFOX SERVICES LIMITED
Company Number:NI619050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

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
10, Glenview Avenue, Holywood, United Kingdom, BT18 0PX

Secretary24 June 2013Active
126, Bangor Road, Holywood, Northern Ireland, BT18 0ES

Director24 June 2013Active
126, Bangor Road, Holywoopd, Northern Ireland, BT18 0ES

Director24 June 2013Active
10, High Street, Holywood, BT18 9AZ

Director14 March 2014Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director23 May 2016Active
23, Craven Street, London, England, WC2N 5NS

Corporate Director09 April 2014Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Corporate Director21 January 2014Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Corporate Director30 October 2013Active
23, Craven Street, London, England, WC2N 5NS

Corporate Director04 April 2014Active

People with Significant Control

Wirefox Holding Company
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:10, High Street, Holywood, Northern Ireland, BT18 9AZ
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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-28Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-18Resolution

Resolution.

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2017-04-05Address

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

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2017-03-31Accounts

Change account reference date company previous shortened.

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2017-02-17Resolution

Resolution.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-23Officers

Appoint person director company with name date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-11Officers

Change person director company with change date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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