Fon Wireless Limited

General information

Name:

Fon Wireless Ltd

Office Address:

25 Farringdon Street EC4A 4AB London

Number: 05661131

Incorporation date: 2005-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fon Wireless began its business in 2005 as a Private Limited Company under the following Company Registration No.: 05661131. The company has been functioning for 19 years and it's currently active. The company's headquarters is based in London at 25 Farringdon Street. Anyone can also find the company utilizing the area code : EC4A 4AB. This company known today as Fon Wireless Limited, was earlier registered under the name of Flagcircle. The change has taken place in Tue, 17th Jan 2006. This firm's registered with SIC code 62090: Other information technology service activities. The company's latest financial reports cover the period up to Friday 31st December 2021 and the latest annual confirmation statement was released on Wednesday 13th September 2023.

At present, we have a single managing director in the company: Alexander P. (since Fri, 19th Jun 2009). That company had been presided over by Alfonso D. up until five years ago. Additionally another director, specifically Mattias L. gave up the position five years ago. Another limited company has been appointed as one of the secretaries of this company: Eriska Secretaries Limited.

  • Previous company's names
  • Fon Wireless Limited 2006-01-17
  • Flagcircle Limited 2005-12-22

Company staff

Role: Corporate Secretary

Appointed: 12 August 2013

Address: George Street, Edinburgh, EH2 4JN

Latest update: 4 February 2024

Alexander P.

Role: Director

Appointed: 19 June 2009

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Agile Content, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bilbao at 15, Torre Iberdrola, 48009 and was registered as a PSC under the reg no M-666131.

Agile Content, S.A.
Address: Plaza Euskadi 15, Torre Iberdrola, Bilbao, 48009, Spain
Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Spain - Madrid
Registration number M-666131
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dotrise Ltd
Address: 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11899118
Notified on 27 May 2019
Ceased on 19 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin V.
Notified on 6 April 2016
Ceased on 11 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 16th, August 2022
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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