Wirefox Services Limited

General information

Name:

Wirefox Services Ltd

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI619050

Incorporation date: 2013-06-24

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Wirefox Services Limited. This company was founded 11 years ago and was registered under NI619050 as its registration number. The office of the company is situated in Holywood. You may find it at 2 Downshire Road. The Wirefox Services Limited company was known under six other names before. This company was founded as of Terrier Management and was switched to Wirefox Management on May 18, 2017. Its third business name was name until 2014. This business's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Wirefox Services Ltd reported its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2023-01-01.

At the moment, we have a single managing director in the company: Bernard E. (since June 24, 2013). For six years Michael W., had been functioning as a director for the following company up until the resignation in 2022. Additionally another director, including Andrew T. resigned on October 10, 2014. What is more, the director's tasks are regularly aided with by a secretary - Eunan D., who was chosen by the following company 11 years ago.

  • Previous company's names
  • Wirefox Services Limited 2017-05-18
  • Terrier Management Limited 2017-02-17
  • Wirefox Management Limited 2014-11-27
  • Blackcube Developments Limited 2014-01-23
  • Blackcube Management Limited 2013-12-20
  • Blackcube Developments Limited 2013-11-06
  • Blackcube Limited 2013-06-24

Financial data based on annual reports

Company staff

Bernard E.

Role: Director

Appointed: 24 June 2013

Latest update: 22 April 2024

Eunan D.

Role: Secretary

Appointed: 24 June 2013

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: Wirefox Holding Company has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at High Street, BT18 9AZ.

Wirefox Holding Company
Address: 10 High Street, Holywood, BT18 9AZ, Northern Ireland
Legal authority Companys Act 2006
Legal form Unlimited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 March 2015
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 16 March 2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

10 High Street

Post code:

BT18 9AZ

City / Town:

Holywood

HQ address,
2015

Address:

10 High Street

Post code:

BT18 9AZ

City / Town:

Holywood

Accountant/Auditor,
2014 - 2015

Name:

Allen Consulting (ta+a) Limited

Address:

Suite 405 Scottish Provident Building 7 Donegall Square West

Post code:

BT1 6JH

City / Town:

Belfast

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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