General information

Name:

Europe Wired Ltd

Office Address:

3 Derby Road DE5 3EA Ripley

Number: 06946617

Incorporation date: 2009-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europe Wired is a company registered at DE5 3EA Ripley at 3 Derby Road. This enterprise was established in 2009 and is registered under reg. no. 06946617. This enterprise has been present on the English market for fifteen years now and company official state is active. The registered name of this business got changed in the year 2009 to Europe Wired Limited. This enterprise previous registered name was Acornglen. The firm's declared SIC number is 43210 and has the NACE code: Electrical installation. 2023-03-31 is the last time account status updates were reported.

According to the latest data, the firm is the workplace of one director: Jay G., who was arranged to perform management duties in August 2009. The firm had been overseen by Barry W. up until 2009-08-18. In order to find professional help with legal documentation, this firm has been utilizing the skills of Emily G. as a secretary since the appointment on 2009-08-18.

  • Previous company's names
  • Europe Wired Limited 2009-08-18
  • Acornglen Limited 2009-06-29

Financial data based on annual reports

Company staff

Emily G.

Role: Secretary

Appointed: 18 August 2009

Latest update: 4 November 2023

Jay G.

Role: Director

Appointed: 18 August 2009

Latest update: 4 November 2023

People with significant control

Executives who control the firm include: Emily G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jay G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Emily G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jay G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 23rd November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23rd November 2014
Annual Accounts 9th October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th October 2015
Annual Accounts 26th September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1st June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1st June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
14
Company Age

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