General information

Name:

Wires Glasses Limited

Office Address:

88-90 Baker Street W1U 6TQ London

Number: 10911445

Incorporation date: 2017-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wires Glasses Ltd is categorised as Private Limited Company, that is based in 88-90 Baker Street in London. The headquarters' post code is W1U 6TQ. This company has been prospering seven years in the business. The firm's registration number is 10911445. The company's principal business activity number is 47782, that means Retail sale by opticians. Wires Glasses Limited reported its latest accounts for the financial year up to 2021-12-31. The firm's most recent confirmation statement was submitted on 2023-08-10.

That business owes its accomplishments and constant improvement to a group of three directors, specifically Brian B., Lily C. and Kwame F., who have been managing it since 2017-08-11.

The companies with significant control over this firm are: Wires Glasses Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 6TQ and was registered as a PSC under the reg no 6645494.

Financial data based on annual reports

Company staff

Brian B.

Role: Director

Appointed: 11 August 2017

Latest update: 9 February 2024

Lily C.

Role: Director

Appointed: 11 August 2017

Latest update: 9 February 2024

Kwame F.

Role: Director

Appointed: 11 August 2017

Latest update: 9 February 2024

People with significant control

Wires Glasses Inc.
Address: 88-90 Baker Street, London, W1U 6TQ, England
Legal authority Delaware General Corporation Law
Legal form Delaware Corporation
Country registered Delaware
Place registered Delaware
Registration number 6645494
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yair N.
Notified on 11 August 2017
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-11
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 (AA01)
filed on: 15th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
6
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