Wilchap Realwire Limited

General information

Name:

Wilchap Realwire Ltd

Office Address:

6 Stratton Street W1J 8LD London

Number: 09912989

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Wilchap Realwire Limited. It was founded nine years ago and was registered with 09912989 as its registration number. This particular registered office of the firm is located in London. You may visit it at 6 Stratton Street. The company's SIC code is 62090 meaning Other information technology service activities. The business most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Saturday 10th December 2022.

Within the firm, the majority of director's assignments up till now have been carried out by Geoffrey G., Gregory S. and Emily A.. Out of these three individuals, Emily A. has supervised firm for the longest time, having been a part of officers' team since 2015.

The companies with significant control over this firm are: 3bl Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratton Street, W1J 8LD and was registered as a PSC under the reg no 13438392.

Financial data based on annual reports

Company staff

Geoffrey G.

Role: Director

Appointed: 30 March 2022

Latest update: 13 January 2024

Gregory S.

Role: Director

Appointed: 30 March 2022

Latest update: 13 January 2024

Emily A.

Role: Director

Appointed: 11 December 2015

Latest update: 13 January 2024

People with significant control

3bl Media Limited
Address: 6 Stratton Street, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13438392
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan D.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of shares
Adam P.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 11 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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