Rewired Limited

General information

Name:

Rewired Ltd

Office Address:

7 Oak Tree Avenue SL7 3EN Marlow

Number: 05629049

Incorporation date: 2005-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rewired is a business located at SL7 3EN Marlow at 7 Oak Tree Avenue. The company has been in existence since 2005 and is established under the identification number 05629049. The company has been present on the English market for 19 years now and company current status is active. This firm's principal business activity number is 70229, that means Management consultancy activities other than financial management. 31st March 2023 is the last time when the accounts were filed.

Current directors enumerated by this particular limited company include: Sally F. chosen to lead the company on 2012-12-19 and Mark F. chosen to lead the company in 2005. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Sally F. as a secretary since 2005.

Executives who control the firm include: Mark F. has substantial control or influence over the company. Sally F. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sally F.

Role: Director

Appointed: 19 December 2012

Latest update: 14 April 2024

Sally F.

Role: Secretary

Appointed: 18 November 2005

Latest update: 14 April 2024

Mark F.

Role: Director

Appointed: 18 November 2005

Latest update: 14 April 2024

People with significant control

Mark F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sally F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 11 December 2012
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 February 2014
Annual Accounts 05 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 05 March 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-07-22 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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