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 Information | Role | Appointed | Status |
|---|
| Forge Cottage, Main Street, Cotesbach, Lutterworth, England, LE17 4HX | Director | 01 July 2020 | Active |
| Wireframe Xr Ltd - Cotesbach Estate, Stable Yard, Main Street, Cotesbach, Lutterworth, United Kingdom, LE17 4HX | Director | 26 June 2020 | Active |
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 (10 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)