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So Wired Limited (Companies House Registration Number 05340303) is a private limited company incorporated on 2005-01-24. The enterprise is situated at 65 Cobourg Road, Montpelier, Bristol BS6 5HU. So Wired Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name So Wired Limited
Number 05340303
Date of Incorporation: 2005-01-24
End of financial year: 31 January
Address: 65 Cobourg Road, Montpelier, Bristol, BS6 5HU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Callum M. (in the company from 10 October 2018). 1 secretary is there in the company: Rebecca R. (appointed on 10 October 2018). The official register lists 2 persons of significant control, namely: Rebecca R. has 1/2 or less of shares, 1/2 or less of voting rights, Callum M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets 14,766 16,006 15,734 13,420 12,503 12,287 14,575 20,797 13,799 16,581
Number Shares Allotted - - 100 100 100 100 - - - -
Shareholder Funds 3,163 3,118 2 6 450 447 - - - -
Tangible Fixed Assets 1,621 659 379 631 960 1,404 - - - -
Total Assets Less Current Liabilities 3,503 3,250 81 132 450 564 610 6,982 2,146 1,910
Fixed Assets 1,621 659 - - - - - - - -

People with significant control

Rebecca R.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Callum M.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-01-10
filed on: 19th, January 2024 | confirmation statement 		Free Download (4 pages)

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