Company NameExchangewire Ltd
DirectorCiaran O'Kane
Company StatusActive
Company Number07372309
CategoryPrivate Limited Company
Incorporation Date10 September 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Ciaran O'Kane
Date of BirthDecember 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed10 September 2010(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address8 Coldbath Square
London
EC1R 5HL

Location

Registered Address8 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Claran O'kane
100.00%
Ordinary

Financials

Year2014
Net Worth£185,870
Cash£280,873
Current Liabilities£167,441

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

25 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
20 July 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
28 November 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
17 October 2022Confirmation statement made on 10 September 2022 with updates (4 pages)
20 September 2022Director's details changed for Mr Ciaran O'kane on 16 February 2022 (2 pages)
20 September 2022Change of details for Wirecorp Ltd as a person with significant control on 10 August 2021 (2 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
10 September 2021Confirmation statement made on 10 September 2021 with updates (5 pages)
10 August 2021Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 8 Coldbath Square London EC1R 5HL on 10 August 2021 (1 page)
6 August 2021Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 6 August 2021 (1 page)
15 September 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
20 April 2020Micro company accounts made up to 31 December 2019 (3 pages)
26 September 2019Confirmation statement made on 10 September 2019 with updates (5 pages)
7 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
11 July 2019Director's details changed for Mr Ciaran O'kane on 19 April 2019 (2 pages)
13 February 2019Cessation of Ciaran O'kane as a person with significant control on 3 April 2018 (1 page)
13 February 2019Notification of Wirecorp Ltd as a person with significant control on 3 April 2018 (2 pages)
27 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
18 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
23 August 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 August 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 October 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
6 October 2016Director's details changed for Mr Ciaran O'kane on 15 October 2015 (2 pages)
6 October 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
6 October 2016Director's details changed for Mr Ciaran O'kane on 15 October 2015 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
14 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
16 September 2015Director's details changed for Mr Ciaran O'kane on 14 September 2015 (2 pages)
16 September 2015Director's details changed for Mr Ciaran O'kane on 14 September 2015 (2 pages)
14 September 2015Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015 (1 page)
14 September 2015Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014Director's details changed for Mr Ciaran O'kane on 2 May 2014 (2 pages)
14 May 2014Director's details changed for Mr Ciaran O'kane on 2 May 2014 (2 pages)
14 May 2014Director's details changed for Mr Ciaran O'kane on 2 May 2014 (2 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Mr Ciaran O'kane on 3 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Ciaran O'kane on 3 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Ciaran O'kane on 3 October 2010 (2 pages)
3 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages)
3 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages)
3 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)