Wilchap Realwire Limited, London

Wilchap Realwire Limited is a private limited company. Situated at 6 Stratton Street, London W1J 8LD, this 8 years old business was incorporated on 2015-12-11 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the firm: Geoffrey G. (appointed on 30 March 2022), Gregory S. (appointed on 30 March 2022), Emily A. (appointed on 11 December 2015).
About
Name: Wilchap Realwire Limited
Number: 09912989
Incorporation date: 2015-12-11
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
3bl Media Limited
30 March 2022
Address 6 Stratton Street, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13438392
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jonathan D.
6 April 2016 - 30 March 2022
Nature of control: 25-50% shares
Adam P.
6 April 2016 - 30 March 2022
Nature of control: 25-50% shares

The deadline for Wilchap Realwire Limited confirmation statement filing is 2023-12-24. The most current one was submitted on 2022-12-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: 3bl Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stratton Street, W1J 8LD London. Jonathan D. that owns 1/2 or less of shares. Adam P. that owns 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 26th, January 2024 | accounts
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