Realwire Limited, London

Realwire Limited is a private limited company. Formerly, it was named Webitpr Ltd (it was changed on 2009-01-05). Located at 6 Stratton Street, London W1J 8LD, the aforementioned 23 years old firm was incorporated on 2000-07-04 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this business: Gregory S. (appointed on 30 March 2022), Geoffrey G. (appointed on 30 March 2022), Emily G. (appointed on 05 April 2016).
About
Name: Realwire Limited
Number: 04026690
Incorporation date: 2000-07-04
End of financial year: 31 December
 
Address: 6 Stratton Street
London
W1J 8LD
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Wilchap Realwire Limited
30 March 2022
Address 6 Stratton Street, Brayford Wharf East, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9912989
Nature of control: 75,01-100% shares
3bl Media Limited
30 March 2022 - 30 March 2022
Address 6 Stratton Street, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13438392
Nature of control: 75,01-100% shares
Wilchap Realwire Limited
6 April 2016 - 30 March 2022
Address Wilkin Chapman Llp, The Maltings Brayford Wharf East, Lincoln, LN5 7AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9912989
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 184,723 131,454 98,594 137,720 89,522 113,844 142,890 100,640 123,994 148,991 168,908 100,517
Fixed Assets 90,369 80,780 51,353 42,847 78,978 2,314 15,256 10,561 4,935 2,641 7,707 4,699
Intangible Fixed Assets 76,229 74,012 48,457 39,742 76,555 - - - - - - -
Number Shares Allotted - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 190,599 133,508 83,135 108,184 110,901 - - - - - - -
Tangible Fixed Assets 14,140 6,768 2,896 3,105 2,423 - - - - - - -
Total Assets Less Current Liabilities 201,294 144,203 93,830 118,879 121,596 69,926 101,618 83,203 98,993 122,897 148,495 74,324

The deadline for Realwire Limited confirmation statement filing is 2024-08-04. The most recent one was sent on 2023-07-21. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Wilchap Realwire Limited owns over 3/4 of shares. This corporate PSC can be found at Stratton Street, Brayford Wharf East, W1J 8LD London. 3bl Media Limited owns over 3/4 of shares. This corporate PSC can be found at Stratton Street, W1J 8LD London. Wilchap Realwire Limited owns over 3/4 of shares. This corporate PSC can be found at Brayford Wharf East, LN5 7AY Lincoln.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, July 2023 | accounts
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