Company NameWireless Armour Ltd
DirectorJoseph Myles Perkins
Company StatusActive
Company Number08808673
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Director

Director NameMr Joseph Myles Perkins
Date of BirthMarch 1988 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed10 December 2013(same day as company formation)
RoleFounder
Country of ResidenceUnited Kingdom
Correspondence Address125 Tivoli Road 125 Tivoli Road
London
SE27 0EE

Location

Registered Address125 Tivoli Road
London
SE27 0EE
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London

Accounts

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

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
15 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
21 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
6 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 September 2021Registered office address changed from 51B Beauchamp Road London SW11 1PG United Kingdom to 125 Tivoli Road 125 Tivoli Road London SE27 0EE on 23 September 2021 (1 page)
23 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
23 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
26 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 December 2018Registered office address changed from 23 23C Landor Road London SW9 9RT England to 51B Beauchamp Road London SW11 1PG on 10 December 2018 (1 page)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
23 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2016Registered office address changed from C/O Joseph Perkins 643 Fulham Road Fulham Road London SW6 5PU to 23 23C Landor Road London SW9 9RT on 22 December 2016 (1 page)
22 December 2016Registered office address changed from C/O Joseph Perkins 643 Fulham Road Fulham Road London SW6 5PU to 23 23C Landor Road London SW9 9RT on 22 December 2016 (1 page)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
26 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 June 2015Registered office address changed from Flat 6 Matthew Court Dawes Road London SW6 7EN to C/O Joseph Perkins 643 Fulham Road Fulham Road London SW6 5PU on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Flat 6 Matthew Court Dawes Road London SW6 7EN to C/O Joseph Perkins 643 Fulham Road Fulham Road London SW6 5PU on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Flat 6 Matthew Court Dawes Road London SW6 7EN to C/O Joseph Perkins 643 Fulham Road Fulham Road London SW6 5PU on 4 June 2015 (1 page)
28 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
28 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
28 May 2014Registered office address changed from 8B Kempsford Gardens London SW5 9LH United Kingdom on 28 May 2014 (1 page)
28 May 2014Registered office address changed from 8B Kempsford Gardens London SW5 9LH United Kingdom on 28 May 2014 (1 page)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)