Wired2fire Ltd.. Head office in Surrey. Check Director.

Wired2fire Ltd., Surrey

Wired2Fire Ltd. is a private limited company. Located at Facs House, 37-39 Holmesdale, Road, North Holmwood, Surrey RH5 4HS, the aforementioned 20 years old business was incorporated on 2004-03-22 and is classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the business: Peter G. (appointed on 22 March 2004), Toby R. (appointed on 22 March 2004). Among the secretaries (1 in total), we can name: Toby R. (appointed on 31 October 2012).

About
Name: Wired2fire Ltd.
Number: 05080133
Incorporation date: 2004-03-22
End of financial year: 31 March


Address:	Facs House, 37-39 Holmesdale Road, North Holmwood Surrey RH5 4HS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Peter G.

6 April 2016

Nature of control:	25-50% shares

Toby R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	112,307	74,712	74,712	112,422	78,708	172,834	79,937	92,180	45,375	41,346	61,757	173,338	82,569	78,271
Total Assets Less Current Liabilities	18,136	124	124	299,971	314,651	706,540	733,128	743,937	733,022	706,337	631,042	706,505	753,908	733,296
Fixed Assets	0	-	200	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,136	-	124	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	200	200	337,082	362,308	729,725	796,516	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	2	-	-	-	-	-	-	-

The date for Wired2Fire Ltd. confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Peter G. that owns 1/2 or less of shares. Toby R. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
CH01	On Sunday 31st January 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 1st, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
CH01	On Tuesday 2nd January 2018 director's details were changed filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
CH01	On Monday 13th January 2014 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
CH01	On Monday 13th January 2014 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
CH01	On Tuesday 8th January 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (1 page)
CH01	On Tuesday 8th January 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
AP03	On Wednesday 31st October 2012 - new secretary appointed filed on: 31st, October 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 8th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
CH01	On Friday 16th April 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
288a	On Monday 7th January 2008 New secretary appointed filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On Monday 7th January 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On Monday 7th January 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On Monday 7th January 2008 New secretary appointed filed on: 7th, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/04/06 from: 46 glovers road reigate surrey RH2 7LA filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 46 glovers road reigate surrey RH2 7LA filed on: 6th, April 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005 \| annual return	Free Download (1 page)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 22nd, March 2004 \| incorporation	Free Download (22 pages)

Companies nearby
Master Craft (u.k.) Limited (0.13 mile)
D&l 2000 Ltd (0.19 mile)
Marketing Resources Limited (0.21 mile)
Dorking Fires And Stoves Limited (0.22 mile)


Tom Art Maintenance Limited (0.15 mile)
Wall M & E Consulting Limited (0.20 mile)
Mewis Brown Ltd (0.21 mile)
Fishermans Loft Limited (0.27 mile)

Find other company