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Fon Wireless Limited, London

Fon Wireless Limited is a private limited company. Once, it was called Flagcircle Limited (changed on 2006-01-17). Situated at 25 Farringdon Street, London EC4A 4AB, this 18 years old enterprise was incorporated on 2005-12-22 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this enterprise: Alexander P. (appointed on 19 June 2009).
About
Name: Fon Wireless Limited
Number: 05661131
Incorporation date: 2005-12-22
End of financial year: 31 December
 
Address: 25 Farringdon Street
London
EC4A 4AB
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Agile Content, S.A.
26 October 2021
Address Plaza Euskadi 15, Torre Iberdrola, Bilbao, 48009, Spain
Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Spain - Madrid
Registration number M-666131
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dotrise Ltd
27 May 2019 - 19 August 2021
Address 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11899118
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin V.
6 April 2016 - 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares

The due date for Fon Wireless Limited confirmation statement filing is 2024-09-27. The last confirmation statement was submitted on 2023-09-13. The date for the next accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Agile Content, S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15, Torre Iberdrola, 48009 Bilbao. Dotrise Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farringdon Street, EC4A 4AB London. Martin V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 16th, August 2022 | accounts 		Free Download (24 pages)

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