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WIREFRAME EXTENDED REALITY LTD

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

This company is commonly known as Wireframe Extended Reality Ltd. The company was founded 5 years ago and was given the registration number 12700557. The firm's registered office is in LUTTERWORTH. You can find them at Wireframe Xr Ltd - Cotesbach Estate Stable Yard, Main Street, Cotesbach, Lutterworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WIREFRAME EXTENDED REALITY LTD
Company Number:12700557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wireframe Xr Ltd - Cotesbach Estate Stable Yard, Main Street, Cotesbach, Lutterworth, United Kingdom, LE17 4HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge Cottage, Main Street, Cotesbach, Lutterworth, England, LE17 4HX

Director01 July 2020Active
Wireframe Xr Ltd - Cotesbach Estate, Stable Yard, Main Street, Cotesbach, Lutterworth, United Kingdom, LE17 4HX

Director26 June 2020Active

People with Significant Control

Mr Gren Spencer
Notified on:20 September 2021
Status:Active
Date of birth:March 1978
Nationality:English
Country of residence:United Kingdom
Address:Wireframe Xr Ltd - Cotesbach Estate, Stable Yard, Main Street, Lutterworth, United Kingdom, LE17 4HX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shane Devany
Notified on:26 June 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Wireframe Xr Ltd - Cotesbach Estate, Stable Yard, Main Street, Lutterworth, United Kingdom, LE17 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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