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

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Wirefox Services Limited (reg no NI619050) is a private limited company legally formed on 2013-06-24 originating in Northern Ireland. The business has its registered office at 2 Downshire Road, Holywood BT18 9LU. Having undergone a change in 2017-05-18, the previous name this business utilized was Terrier Management Limited. Wirefox Services Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Wirefox Services Limited
Number	NI619050
Date of Incorporation:	June 24, 2013
End of financial year:	28 June
Address:	2 Downshire Road, Holywood, BT18 9LU
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this company, we can name: Bernard E. (in the company from 24 June 2013). 1 secretary is also there: Eunan D. (appointed on 24 June 2013). The Companies House lists 1 person of significant control - Wirefox Holding Company, a company which is located at High Street, BT18 9AZ 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	2014-06-30	2015-06-30	2016-06-30
Fixed Assets	9,197	8,023	-
Number Shares Allotted	1,000	1,000	1,000
Shareholder Funds	-98,283	-45,186	10,299
Tangible Fixed Assets	4,697	3,523	8,777
Total Assets Less Current Liabilities	-98,283	-45,186	10,299
Current Assets	-	-	223,127

People with significant control

Wirefox Holding Company

6 April 2016

Address	10 High Street, Holywood, BT18 9AZ, Northern Ireland
Legal authority	Companys Act 2006
Legal form	Unlimited 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 company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 1, 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: April 22, 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 1, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 1, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 1, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from June 29, 2018 to June 28, 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 1, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 29, 2017 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates January 1, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 18, 2017 filed on: 18th, May 2017 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on April 5, 2017 filed on: 5th, April 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 17, 2017 filed on: 17th, February 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates January 1, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On May 23, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 1, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 11, 2016: 1000.00 GBP capital
(CH01) On January 1, 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 1, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2015: 1000.00 GBP capital
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 31, 2015: 1000.00 GBP capital
(AR01) Annual return made up to March 5, 2015 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 8, 2015: 1000.00 GBP capital
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: January 5, 2015 filed on: 31st, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 19, 2015: 1000.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 27, 2014 filed on: 27th, November 2014 \| resolution
(CH02) Directors's name changed on November 11, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed blackcube developments LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to November 1, 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on October 1, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(CH02) Directors's name changed on October 1, 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 10, 2014 filed on: 11th, October 2014 \| officers	Free Download (1 page)
(CH02) Directors's name changed on April 23, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 23, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(CH02) Directors's name changed on April 23, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AP02) New member was appointed on April 10, 2014 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 7, 2014 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AP02) New member was appointed on April 5, 2014 filed on: 5th, April 2014 \| officers	Free Download (2 pages)
(AP01) On March 20, 2014 new director was appointed. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 27, 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AP02) New member was appointed on January 27, 2014 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 21, 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 23, 2014: 1000.00 GBP capital
(CERTNM) Company name changed blackcube management LIMITEDcertificate issued on 23/01/14 filed on: 23rd, January 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 21, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(CH02) Directors's name changed on January 1, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed blackcube developments LIMITEDcertificate issued on 20/12/13 filed on: 20th, December 2013 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: December 19, 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed blackcube LIMITEDcertificate issued on 06/11/13 filed on: 6th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on October 30, 2013 to change company name change of name
(AP02) New member was appointed on October 30, 2013 filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 10, 2013. Old Address: 126 Bangor Road Holywood Co Down BT18 0ES filed on: 10th, September 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, August 2013 \| resolution	Free Download (19 pages)
(AD01) Company moved to new address on July 1, 2013. Old Address: 126 Bangor Road Holywoopd Co. Down BT18 0ES Northern Ireland filed on: 1st, July 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2013 \| incorporation	Free Download (31 pages)

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