Wifispark Limited, Exeter
Wifispark Limited is a private limited company. Previously, it was called Norla Communications Limited (it was changed on 2005-06-07). Situated at 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW, the aforementioned 20 years old firm was incorporated on 2003-10-30 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).5 directors can be found in this firm: Mark M. (appointed on 01 September 2020), Brian B. (appointed on 01 September 2020), Robert T. (appointed on 01 September 2020). Among the secretaries (1 in total), we can name: Robert T. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: Wifispark Limited | |
| Number: 04948862 | |
| Incorporation date: 2003-10-30 | |
| End of financial year: 31 December |
| Address: |
5 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Kinetic Solutions Limited
1 September 2020
| Address | 249 Silbury Boulevard, Milton Keynes, MK9 1NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03169474 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew O.
30 October 2016 - 1 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 672,145 | 1,161,625 | 1,410,538 | 1,841,836 | 5,951,982 | 5,859,303 | 3,823,149 | 3,390,374 | 3,133,307 |
| Fixed Assets | - | - | - | - | 206,381 | 188,651 | 113,601 | 105,131 | 49,156 |
| Total Assets Less Current Liabilities | 450,962 | 734,716 | 901,953 | 1,313,537 | - | 2,853,884 | 877,541 | 409,205 | 171,001 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 442,556 | 720,458 | 876,002 | 1,275,837 | - | - | - | - | - |
| Tangible Fixed Assets | 64,301 | 108,407 | 176,077 | 218,499 | - | - | - | - | - |
The deadline for Wifispark Limited confirmation statement filing is 2023-11-13. The previous one was submitted on 2022-10-30. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Kinetic Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Silbury Boulevard, MK9 1NA Milton Keynes. Matthew O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 28th, June 2023 | accounts |
Free Download
(12 pages)
|
| Companies nearby | |
|---|---|
| Ware Property Management Limited (0.00 mile) | |
| Wellity Ltd (0.00 mile) | |
| Country Garden Patio Centre Limited (0.00 mile) | |
| Circlesquared Analysis Ltd (0.00 mile) |
| Wilderfox Ltd (0.00 mile) | |
| The British Alpaca Society (0.00 mile) | |
| Destination Digital Ltd (0.00 mile) | |
| Patercaine Ltd (0.00 mile) |