| Company Name | Wirefree Ip Ltd |
|---|---|
| Directors | Kevin Michael Golding and Simon John Piller |
| Company Status | Active |
| Company Number | 06875775 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2009(15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Kevin Michael Golding |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 High Beeches Banstead Surrey SM7 1NW |
| Director Name | Mr Simon John Piller |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Godstone Road Caterham Surrey CR3 6RF |
| Secretary Name | Mr Simon John Piller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Godstone Road Caterham Surrey CR3 6RF |
Contact
| Website | wirefreeip.com |
|---|---|
| Telephone | 020 33583300 |
| Telephone region | London |
Location
| Registered Address | 78 High Beeches Banstead Surrey SM7 1NW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,800 |
| Cash | £4,858 |
| Current Liabilities | £10,436 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 1 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 2 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 29 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 May 2014 | Termination of appointment of Simon Piller as a secretary (1 page) |
| 11 May 2014 | Termination of appointment of Simon Piller as a secretary (1 page) |
| 11 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Registered office address changed from 145 Godstone Road Caterham Surrey CR3 6RF United Kingdom on 11 May 2014 (1 page) |
| 11 May 2014 | Registered office address changed from 145 Godstone Road Caterham Surrey CR3 6RF United Kingdom on 11 May 2014 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Kevin Golding on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Simon Piller on 1 October 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Simon Piller on 1 October 2009 (1 page) |
| 7 June 2010 | Secretary's details changed for Simon Piller on 1 October 2009 (1 page) |
| 7 June 2010 | Director's details changed for Kevin Golding on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Kevin Golding on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Simon Piller on 1 October 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Simon Piller on 1 October 2009 (1 page) |
| 7 June 2010 | Director's details changed for Mr Simon Piller on 1 October 2009 (2 pages) |
| 16 March 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 16 March 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 13 April 2009 | Incorporation (18 pages) |
| 13 April 2009 | Incorporation (18 pages) |