Totally Wired Limited in London, SW19 2HY

Description

Data updated on: 01-11-2023

Located at 1 Warren Road, London SW19 2HY Totally Wired Limited is a Private Limited Company issued a 08727393 registration number. This firm was created on 2013-10-10. The firm's SIC code is 62020, that means Information technology consultancy activities. The firm's most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-10-20.

As for the firm, all of director's responsibilities have been met by Helen B. and Mathew B.. Within the group of these two executives, Mathew B. has carried on with the firm the longest, having become one of the many members of the Management Board on October 2013.

Executives who control the firm include: Mathew B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Helen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	25 648	58 935	105 618

Balance Sheet
Cash Bank In Hand	21 193	88 614	104 834
Current Assets	47 947	88 614	143 097	130 584	132 692	112 337	105 436	81 170	77 007
Debtors	26 754		38 263
Tangible Fixed Assets	2 282	1 521	761
Net Assets Liabilities								67 109	62 450

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	25 638	58 925	105 608
Shareholder Funds	25 648	58 935	105 618

Other Financial Data
Amount Specific Advance Or Credit Directors					114	1 950	1 153	8
Amount Specific Advance Or Credit Made In Period Directors					114	2 064	3 103	1 153
Amount Specific Advance Or Credit Repaid In Period Directors								8
Average Number Employees During Period				2	2	2	2	1	2
Creditors			38 240	21 873	23 796	12 792	13 789	19 167	20 120
Creditors Due Within One Year	24 581	31 200	38 240
Fixed Assets			761	1 289	1 721	4 564	4 622	5 107	5 563
Net Current Assets Liabilities	23 366	57 414	104 857	108 711	108 896	99 545	91 647	62 002	56 887
Number Shares Allotted	10	10	10
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions	3 042
Tangible Fixed Assets Cost Or Valuation	3 042	3 042
Tangible Fixed Assets Depreciation	760	1 521	2 281
Tangible Fixed Assets Depreciation Charged In Period	760	761	760
Total Assets Less Current Liabilities	25 648	58 935	105 618	110 000	110 617	104 109	96 269	67 109	62 450

Company staff

Helen B.

Role: Director

Appointed: 01 March 2017

Latest update: 8 March 2024

Mathew B.

Role: Director

Appointed: 10 October 2013

Latest update: 8 March 2024

People with significant control

Mathew B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Helen B.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	10 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	19 November 2014
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	23 December 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
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 2021
End Date For Period Covered By Report	31 March 2022

Totally Wired Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen B.

Mathew B.

People with significant control

Mathew B.

Helen B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Totally Wired Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen B.

Mathew B.

People with significant control

Mathew B.

Helen B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015