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WIREFOX TOBACCO YARD LIMITED

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

This company is commonly known as Wirefox Tobacco Yard Limited. The company was founded 6 years ago and was given the registration number NI646333. 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 TOBACCO YARD LIMITED
Company Number:NI646333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Downshire Road, Holywood, United Kingdom, BT18 9LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Downshire Road, Holywood, United Kingdom, BT18 9LU

Director12 June 2017Active
2, Downshire Road, Holywood, United Kingdom, BT18 9LU

Director12 June 2017Active

People with Significant Control

Wirefox Holding Company
Notified on:02 October 2018
Status:Active
Country of residence:Northern Ireland
Address:126, Bangor Road, Holywood, Northern Ireland, BT18 0ES
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
Mr Bj Eastwood
Notified on:12 June 2017
Status:Active
Date of birth:February 1985
Nationality:Irish
Country of residence:United Kingdom
Address:2, Downshire Road, Holywood, United Kingdom, BT18 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-10-02Capital

Capital allotment shares.

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2018-10-02Resolution

Resolution.

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2018-03-05Resolution

Resolution.

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2017-11-03Resolution

Resolution.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-06-12Incorporation

Incorporation company.

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