General information

Name:

Wiro Ltd

Office Address:

70 St Mary Axe EC3A 8BE London

Number: 07460789

Incorporation date: 2010-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wiro Limited is located at London at 70 St Mary Axe. Anyone can look up this business by the post code - EC3A 8BE. Wiro's launching dates back to year 2010. This company is registered under the number 07460789 and company's current status is active. The enterprise's classified under the NACE and SIC code 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. Wiro Ltd filed its latest accounts for the financial period up to 31st December 2022. The firm's latest confirmation statement was filed on 1st May 2023.

In order to satisfy the customer base, this firm is permanently being taken care of by a number of two directors who are Martin R. and Andrew W.. Their constant collaboration has been of pivotal importance to the following firm since September 2023.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 30 September 2023

Latest update: 3 March 2024

Martin R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 3 March 2024

Andrew W.

Role: Director

Appointed: 04 February 2021

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Computer Patent Annuities International Limited has substantial control or influence over the company. This business can be reached in London at 3 Bride Court, EC4Y 8DU and was registered as a PSC under the reg no 04016625.

Computer Patent Annuities International Limited
Address: Suite 100 3 Bride Court, London, EC4Y 8DU, England
Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04016625
Notified on 19 March 2020
Nature of control:
substantial control or influence
Markpro
Address: 3/F, Acehightech City Bldg 775, Gyeongin-Ro, Yeongdeungpo-Gu, Seoul, South Korea
Legal authority Commercial Act
Legal form Limited Company
Country registered Seoul, South Korea
Place registered Seoul Central District Court Registry Office
Registration number 110111-1110165
Notified on 1 May 2017
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
Cpa Global Management Services Limited
Address: 55 King William Street, London, EC4R 9AD, England
Legal authority Ca 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4087142
Notified on 1 May 2017
Ceased on 19 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
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 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 May 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2012

Address:

26 Chatsworth Gardens New Malden

Post code:

KT3 6DW

City / Town:

Surrey

Accountant/Auditor,
2012

Name:

Bang & Yoo Co Ltd

Address:

167a High Street

Post code:

KT3 4BH

City / Town:

New Malden

Search other companies

Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
13
Company Age

Closest Companies - by postcode