General information

Name:

Wired Inc Limited

Office Address:

Morton House Fencehouses DH4 6QA Houghton Le Spring

Number: 05288188

Incorporation date: 2004-11-16

Dissolution date: 2023-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05288188 20 years ago, Wired Inc Ltd had been a private limited company until Tuesday 21st February 2023 - the day it was formally closed. The firm's last known mailing address was Morton House, Fencehouses Houghton Le Spring. The firm was known as Happy Hour Solutions until Friday 2nd December 2005 then the business name was replaced.

Ben C. was the firm's managing director, assigned this position on Sunday 1st March 2015.

Ben C. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Wired Inc Ltd 2005-12-02
  • Happy Hour Solutions Limited 2004-11-16

Financial data based on annual reports

Company staff

Ben C.

Role: Secretary

Appointed: 04 April 2016

Latest update: 19 November 2023

Ben C.

Role: Director

Appointed: 01 March 2015

Latest update: 19 November 2023

People with significant control

Ben C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan C.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 March 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31/03/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Address change date: 2019/06/19. New Address: Morton House Fencehouses Houghton Le Spring DH4 6QA. Previous address: West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD (AD01)
filed on: 19th, June 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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