Fon Wireless Limited. net worth, address, company information. Free

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Fon Wireless Limited (reg no 05661131) is a private limited company founded on 2005-12-22. This firm was registered at 25 Farringdon Street, London EC4A 4AB. Changed on 2006-01-17, the previous name this firm utilized was Flagcircle Limited. Fon Wireless Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Fon Wireless Limited
Number	05661131
Date of Incorporation:	Thu, 22nd Dec 2005
End of financial year:	31 December
Address:	25 Farringdon Street, London, EC4A 4AB
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Alexander P. (appointed on 19 June 2009). The Companies House indexes 3 persons of significant control, namely: Agile Content, S.A. is located at 15, Torre Iberdrola, 48009 Bilbao. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dotrise Ltd is located at Farringdon Street, EC4A 4AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Agile Content, S.A.

26 October 2021

Address	Plaza Euskadi 15, Torre Iberdrola, Bilbao, 48009, Spain
Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Spain - Madrid
Registration number	M-666131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dotrise Ltd

27 May 2019 - 19 August 2021

Address	25 Farringdon Street, London, EC4A 4AB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11899118
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin V.

6 April 2016 - 11 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (24 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, December 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, June 2021 \| accounts	Free Download (34 pages)
(MA) Articles and Memorandum of Association filed on: 1st, February 2021 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, April 2020 \| accounts	Free Download (53 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 11th Apr 2019 - 422599.08 EUR filed on: 5th, June 2019 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 21st, May 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, April 2019 \| capital	Free Download (4 pages)
(SH19) Capital declared on Thu, 21st Mar 2019: 818973.27 EUR, 1.00 GBP filed on: 21st, March 2019 \| capital	Free Download (7 pages)
(SH01) Capital declared on Sun, 23rd Dec 2018: 818973.27 EUR, 1.00 GBP filed on: 27th, December 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Nov 2018: 818917.02 EUR, 1.00 GBP filed on: 8th, November 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 1st Oct 2018: 818823.27 EUR, 1.00 GBP filed on: 4th, October 2018 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (48 pages)
(SH01) Capital declared on Thu, 12th Jul 2018: 818789.83 EUR, 1.00 GBP filed on: 13th, July 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Jul 2018: 818769.63 EUR, 1.00 GBP filed on: 6th, July 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 18th May 2018: 818749.63 EUR, 1.00 GBP filed on: 23rd, May 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th May 2018: 818679.63 EUR, 1.00 GBP filed on: 11th, May 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 22nd Mar 2018: 818594.13 EUR, 1.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 12th Feb 2018: 818424.13 EUR, 1.00 GBP filed on: 14th, February 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Nov 2017: 818404.13 EUR, 1.00 GBP filed on: 14th, November 2017 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (48 pages)
(SH01) Capital declared on Tue, 17th Jan 2017: 818327.05 EUR, 1.00 GBP filed on: 24th, March 2017 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 28th Sep 2016: 818204.14 EUR, 1.00 GBP filed on: 3rd, November 2016 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (44 pages)
(SH01) Capital declared on Wed, 24th Jun 2015: 816954.14 EUR, 1.00 GBP filed on: 3rd, May 2016 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (20 pages)
(SH01) Capital declared on Fri, 24th Apr 2015: 816844.14 EUR, 1.00 GBP filed on: 29th, February 2016 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (27 pages)
(SH01) Capital declared on Mon, 27th Apr 2015: 816834.14 EUR, 1.00 GBP capital
(SH01) Capital declared on Wed, 22nd Oct 2014: 1.00 GBP, 816834.14 EUR filed on: 11th, November 2014 \| capital	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, November 2014 \| accounts	Free Download (36 pages)
(SH01) Capital declared on Tue, 30th Sep 2014: 1.00 GBP, 816787.27 EUR filed on: 13th, October 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Sat, 21st Jun 2014: 816768.52 EUR, 1.00 GBP filed on: 1st, September 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 826674.77 EUR, 1.00 GBP filed on: 25th, June 2014 \| capital	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Apr 2014 - 816674.77 EUR, 1.00 GBP filed on: 25th, June 2014 \| capital	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 25th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (30 pages)
(SH01) Capital declared on Mon, 9th Jun 2014: 816712.27 EUR, 1.00 GBP filed on: 18th, June 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on Thu, 12th Dec 2013: 823592.57 EUR, 1.00 GBP filed on: 11th, February 2014 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 17th Dec 2013: 824455.07 EUR, 1.00 GBP filed on: 11th, February 2014 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 24th Dec 2013: 825674.77 EUR, 1.00 GBP filed on: 11th, February 2014 \| capital	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (27 pages)
(SH01) Capital declared on Tue, 22nd Oct 2013: 765295.55 EUR, 1.00 GBP filed on: 6th, November 2013 \| capital	Free Download (9 pages)
(SH01) Capital declared on Thu, 3rd Oct 2013: 764995.55 EUR, 1.00 GBP filed on: 28th, October 2013 \| capital	Free Download (8 pages)
(SH01) Capital declared on Wed, 4th Sep 2013: 1.00 GBP, 764933.05 EUR filed on: 4th, October 2013 \| capital	Free Download (8 pages)
(SH01) Capital declared on Fri, 26th Jul 2013: 1.00 GBP, 764418.51 EUR filed on: 29th, August 2013 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, August 2013 \| accounts	Free Download (32 pages)
(SH01) Capital declared on Thu, 27th Dec 2012: 764006.01 EUR, 1.00 GBP filed on: 13th, March 2013 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (29 pages)
(SH01) Capital declared on Mon, 13th Feb 2012: 760749.21 EUR, 1.00 GBP filed on: 17th, December 2012 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2012 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 18th Jan 2012: 1.00 GBP, 759124.50 EUR filed on: 16th, February 2012 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 19th, December 2011 \| accounts	Free Download (32 pages)
(SH01) Capital declared on Thu, 14th Apr 2011: 1.00 GBP, 186.88 EUR filed on: 5th, May 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Apr 2011: 1.00 GBP, 35.00 EUR filed on: 4th, May 2011 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 17th, February 2011 \| accounts	Free Download (30 pages)
(SH01) Capital declared on Thu, 30th Dec 2010: 346491.45 GBP, 401600.36 EUR filed on: 16th, February 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Thu, 30th Dec 2010: 748090.70 EUR filed on: 17th, January 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Jan 2011: 1.00 GBP filed on: 17th, January 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th Nov 2010: 683374.49 EUR filed on: 16th, November 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Nov 2010: 683574.62 EUR filed on: 15th, November 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Oct 2010: 683374.42 EUR filed on: 8th, November 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Oct 2010: 683298.92 EUR filed on: 4th, November 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Mar 2010: 683464.52 EUR filed on: 15th, July 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Mar 2010: 683215.55 EUR filed on: 15th, July 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Jul 2010: 683215.55 EUR filed on: 15th, July 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 19th Apr 2010: 683215.52 EUR filed on: 21st, April 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Mar 2010: 683210.52 EUR, 1.00 GBP filed on: 30th, March 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Mar 2010: 682997.22 EUR filed on: 30th, March 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Mar 2010: 682997.22 EUR filed on: 30th, March 2010 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 23rd, December 2009 \| accounts	Free Download (29 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 7th, July 2008 \| accounts	Free Download (27 pages)
(123) Nc inc already adjusted 20/02/08 filed on: 5th, March 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 600 shares on Fri, 11th Jan 2008. Value of each share 0.01 eur, total number of shares: 654858. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 600 shares on Fri, 11th Jan 2008. Value of each share 0.01 eur, total number of shares: 654858. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8550 shares from Thu, 26th Apr 2007 to Thu, 20th Dec 2007. Value of each share 0.01 eur. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8550 shares from Thu, 26th Apr 2007 to Thu, 20th Dec 2007. Value of each share 0.01 eur. filed on: 18th, January 2008 \| capital	Free Download (2 pages)
(363s) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (14 pages)
(363(288)) Fri, 18th Jan 2008 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (14 pages)
(363(288)) Fri, 18th Jan 2008 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 967742 shares on Thu, 20th Sep 2007. Value of each share 0.01 eur, total number of shares: 654766. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 967742 shares on Thu, 20th Sep 2007. Value of each share 0.01 eur, total number of shares: 654766. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 14/02/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/02/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/09/07 filed on: 12th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/09/07 filed on: 12th, October 2007 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, August 2007 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, August 2007 \| accounts	Free Download (26 pages)
(88(2)R) Alloted 6444444 shares on Thu, 15th Mar 2007. Value of each share 0.01 eur, total number of shares: 645089. filed on: 3rd, April 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 6444444 shares on Thu, 15th Mar 2007. Value of each share 0.01 eur, total number of shares: 645089. filed on: 3rd, April 2007 \| capital	Free Download (5 pages)
(363s) Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (12 pages)
(123) Nc inc already adjusted 30/01/06 filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58064514 shares on Wed, 8th Feb 2006. Value of each share 0.01 eur, total number of shares: 580645. filed on: 10th, March 2006 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 30/01/06 filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/01/06 filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/01/06 filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58064514 shares on Wed, 8th Feb 2006. Value of each share 0.01 eur, total number of shares: 580645. filed on: 10th, March 2006 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, January 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, January 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)

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