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Wiro Limited, EC4Y 8DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIRO LIMITED

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

This company is commonly known as Wiro Limited. The company was founded 13 years ago and was given the registration number 07460789. The firm's registered office is in LONDON. You can find them at Suite 100, 3, Bride Court, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WIRO LIMITED
Company Number:07460789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Suite 100, 3, Bride Court, London, England, EC4Y 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St Mary Axe, London, England, EC3A 8BE

Secretary31 March 2023Active
70, St Mary Axe, London, England, EC3A 8BE

Director30 September 2023Active
70, St Mary Axe, London, England, EC3A 8BE

Director04 February 2021Active
70, St Mary Axe, London, England, EC3A 8BE

Secretary21 August 2018Active
70, St Mary Axe, London, England, EC3A 8BE

Director31 August 2021Active
Suite 216, Surrey House, 34, Eden Street, Kingston Upon Thames, England, KT1 1ER

Director06 December 2010Active
1st Floor, 55 King William Street, London, United Kingdom, EC4R 9AD

Director05 July 2017Active
Suite 100, 3, Bride Court, London, England, EC4Y 8DU

Director04 February 2021Active
Unit 79&80, Kingspark Business Centre, Kingston Road, New Malden, Great Britain, KT3 3ST

Director24 May 2011Active
26, Chatsworth Gardens, New Malden, England, KT3 6DW

Director14 September 2016Active
Liberation House, Castle Street, St Helier, Channel Islands, JE1 1BL

Director05 July 2017Active
Liberation House, Castle Street, St Helier, Channel Islands, JE1 1BL

Director05 July 2017Active
Liberation House, Castle Street, St Helier, Channel Islands, JE1 1BL

Director05 June 2017Active

People with Significant Control

Computer Patent Annuities International Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:Suite 100, 3 Bride Court, London, England, EC4Y 8DU
Nature of control:
  • Significant influence or control
Markpro
Notified on:01 May 2017
Status:Active
Country of residence:South Korea
Address:3/F, Acehightech City Bldg, 775, Yeongdeungpo-Gu, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
Cpa Global Management Services Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:55, King William Street, London, England, EC4R 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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