Wiredhub Limited (number 13020153) is a private limited company founded on 2020-11-15 originating in England. The company is situated at 2 Broom Hall High Street, Broom, Biggleswade SG18 9ND. Having undergone a change in 2020-12-21, the previous name the firm utilized was Beyond Borders Technologies Limited. Wiredhub Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".
Company details
Name
Wiredhub Limited
Number
13020153
Date of Incorporation:
15th November 2020
End of financial year:
31 March
Address:
2 Broom Hall High Street, Broom, Biggleswade, SG18 9ND
SIC code:
62020 - Information technology consultancy activities
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Ruben S. (in the company from 01 May 2022), Stefano R. (appointment date: 15 November 2020). The Companies House indexes 1 person of significant control - Stefano R., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-11-30
2023-03-31
Current Assets
96,390
63,266
Fixed Assets
-
45,027
Total Assets Less Current Liabilities
43,837
92,317
People with significant control
Stefano R.
15 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates Tuesday 14th November 2023
filed on: 20th, November 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 14th November 2023
filed on: 20th, November 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, August 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Monday 14th November 2022
filed on: 21st, November 2022
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(3 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Wednesday 30th November 2022
filed on: 20th, October 2022
| accounts
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(1 page)
(AD01) New registered office address 2 Broom Hall High Street Broom Biggleswade SG18 9nd. Change occurred on Friday 15th July 2022. Company's previous address: 1202, 251 Southwark Bridge Road London SE1 6FJ England.
filed on: 15th, July 2022
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(AP01) New director appointment on Sunday 1st May 2022.
filed on: 10th, May 2022
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(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 14th, February 2022
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(5 pages)
(AD01) New registered office address 1202, 251 Southwark Bridge Road London SE1 6FJ. Change occurred on Wednesday 1st December 2021. Company's previous address: 12.02 251 Southwark Bridge Road London SE1 6FJ England.
filed on: 1st, December 2021
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(CS01) Confirmation statement with no updates Sunday 14th November 2021
filed on: 1st, December 2021
| confirmation statement
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(3 pages)
(AD01) New registered office address 12.02 251 Southwark Bridge Road London SE1 6FJ. Change occurred on Monday 18th January 2021. Company's previous address: 6 Rookery Walk Clifton Shefford SG17 5HW England.
filed on: 18th, January 2021
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 21st December 2020
filed on: 21st, December 2020
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(NEWINC) Company registration
filed on: 15th, November 2020
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(3 pages)