Wirefox Downshire Limited. net worth, address, company information. Free

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Wirefox Downshire Limited (Companies House Registration Number NI626806) is a private limited company started on 2014-09-23 in Northern Ireland. This company was registered at 2 Downshire Road, Holywood BT18 9LU. Having undergone a change in 2017-05-16, the previous name the company used was Downshire Road Limited. Wirefox Downshire Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Wirefox Downshire Limited
Number	NI626806
Date of Incorporation:	2014/09/23
End of financial year:	31 December
Address:	2 Downshire Road, Holywood, BT18 9LU
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Eunan D. (appointed on 26 April 2016), Bernard E. (appointment date: 23 September 2014). 1 secretary is also there: Bernard E. (appointed on 23 September 2014). The official register reports 2 persons of significant control, namely: Wirefox Holding Company can be reached at Downshire Road, BT18 9LU Holywood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lagan River Portfolio Limited can be reached at Downshire Road, BT18 9LU Holywood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30
Number Shares Allotted	1,000
Shareholder Funds	1,000
Total Assets Less Current Liabilities	1,000

People with significant control

Wirefox Holding Company

31 March 2017

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Unlimited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lagan River Portfolio Limited

6 April 2016 - 31 March 2017

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/03/21 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/03/21 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/03/21 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/21 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/21 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2017/03/31 filed on: 5th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/03/31 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/21 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (8 pages)
(SH01) 336018.00 GBP is the capital in company's statement on 2017/04/13 filed on: 22nd, May 2017 \| capital	Free Download (8 pages)
(AA01) Accounting reference date changed from 2016/09/30 to 2016/12/31 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/16 filed on: 16th, May 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge NI6268060002, created on 2017/04/13 filed on: 20th, April 2017 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017/03/21 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2017/04/05. New Address: 2 Downshire Road Holywood BT18 9LU. Previous address: 10 High Street Holywood County Down BT18 9AZ filed on: 5th, April 2017 \| address	Free Download (1 page)
(MR04) Charge NI6268060001 satisfaction in full. filed on: 3rd, April 2017 \| mortgage	Free Download (4 pages)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, April 2016 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2016/04/26. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6268060001, created on 2016/04/04 filed on: 13th, April 2016 \| mortgage	Free Download (44 pages)
(AP01) New director appointment on 2016/03/31. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/21 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/30 with full list of members filed on: 9th, August 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/03 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/18 capital
(AR01) Annual return drawn up to 2015/06/02 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/06/12 capital
(AR01) Annual return drawn up to 2015/04/01 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/03/31 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/03/05 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/02/05 with full list of members filed on: 21st, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/21 capital
(AR01) Annual return drawn up to 2015/02/04 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/11/02 with full list of members filed on: 23rd, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/23 capital
(AR01) Annual return drawn up to 2014/11/01 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/04 capital
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/17 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/15 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/20 capital
(AR01) Annual return drawn up to 2014/10/10 with full list of members filed on: 19th, October 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed beircheart LIMITEDcertificate issued on 16/10/14 filed on: 16th, October 2014 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2014/10/15. New Address: 10 High Street Holywood County Down BT18 9AZ. Previous address: 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland filed on: 15th, October 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2014 \| incorporation	Free Download (8 pages)

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