General information

Name:

Wired Logic Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 06765169

Incorporation date: 2008-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wired Logic is a company with it's headquarters at N3 1XW London at 35 Ballards Lane. The enterprise was established in 2008 and is registered under the identification number 06765169. The enterprise has been active on the British market for sixteen years now and company last known state is active. This enterprise's declared SIC number is 62090: Other information technology service activities. The business latest accounts cover the period up to 2022/03/31 and the most recent annual confirmation statement was released on 2022/12/03.

So far, this particular company has only been supervised by an individual managing director: Elliott G. who has been in charge of it for sixteen years. What is more, the director's tasks are often supported by a secretary - Rodney G., who joined the following company on 2008-12-03.

Elliott G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rodney G.

Role: Secretary

Appointed: 03 December 2008

Latest update: 24 March 2024

Elliott G.

Role: Director

Appointed: 03 December 2008

Latest update: 24 March 2024

People with significant control

Elliott G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 16 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 16 December 2013
Annual Accounts 9 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 9 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 3rd December 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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