This company is commonly known as Wyrox Mobile Ltd. The company was founded 4 years ago and was given the registration number 12218373. The firm's registered office is in MORDEN. You can find them at 247 Garth Road, , Morden, . This company's SIC code is 47421 - Retail sale of mobile telephones.
| Name | : | WYROX MOBILE LTD |
|---|---|---|
| Company Number | : | 12218373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 247 Garth Road, Morden, England, SM4 4NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-4, Park Terrace, First Floor,, Worcester Park, England, KT4 7JZ | Director | 01 September 2022 | Active |
| 15, Lynwood Road, London, England, SW17 8SB | Director | 15 November 2019 | Active |
| 247, Garth Road, Morden, England, SM4 4NF | Director | 05 October 2020 | Active |
| 115, London Road, Morden, SM4 5HP | Director | 20 September 2019 | Active |
| 45, St Marys Road, Ealing, England, W5 5RG | Director | 28 February 2021 | Active |
| 158 B, Uxbridge Road, Southall, England, UB1 3DP | Director | 28 February 2021 | Active |
| Mr Vaidas Sakalauskas | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 1-4, Park Terrace, First Floor,, Worcester Park, England, KT4 7JZ |
| Nature of control | : |
|
| Mr Moayad Munshid Nayyef | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, St Marys Road, Ealing, England, WR5 5RG |
| Nature of control | : |
|
| Mr Carlos Kennedy Pereira | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 158 B, Uxbridge Road, Southall, England, UB1 3DP |
| Nature of control | : |
|
| Mr Zeeshan Mahmood | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2020 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 247, Garth Road, Morden, England, SM4 4NF |
| Nature of control | : |
|
| Mr. Qamar Ahmad Khan | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Lynwood Road, London, England, SW17 8SB |
| Nature of control | : |
|
| Mr Alyas Mohammad | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Change of name | Certificate change of name company. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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