| Company Name | Wiredscore Emea Limited |
|---|---|
| Directors | William Peter Newton and Arie John Barendrecht |
| Company Status | Active |
| Company Number | 10306196 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr William Peter Newton |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tea Building 56 Shoreditch High Street London E1 6jj Shoreditch E1 6JJ |
| Director Name | Mr Arie John Barendrecht |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Tea Building 56 Shoreditch High Street London E1 6jj Shoreditch E1 6JJ |
Location
| Registered Address | The Tea Building 56 Shoreditch High Street Shoreditch London E1 6JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Amended accounts for a small company made up to 31 December 2021 (10 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 3 August 2022 | Registered office address changed from 2 Finsbury Avenue 2 Finsbury Avenue London EC2M 2PA United Kingdom to The Tea Building 56 Shoreditch High Street London E1 6JJ Shoreditch E1 6JJ on 3 August 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 17 December 2021 | Full accounts made up to 31 December 2020 (8 pages) |
| 21 September 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 28 December 2020 | Full accounts made up to 31 December 2019 (8 pages) |
| 18 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 1 July 2019 | Registered office address changed from 3 Finsbury Avenue London EC2M 2PA to 2 Finsbury Avenue 2 Finsbury Avenue London EC2M 2PA on 1 July 2019 (1 page) |
| 20 June 2019 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 3 Finsbury Avenue London EC2M 2PA on 20 June 2019 (2 pages) |
| 2 August 2018 | Notification of a person with significant control statement (2 pages) |
| 1 August 2018 | Cessation of Jared Kushner as a person with significant control on 29 August 2017 (1 page) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 April 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2016 | Incorporation
Statement of capital on 2016-08-01
|
| 1 August 2016 | Incorporation
Statement of capital on 2016-08-01
|