Wirefox Castle Property Limited. net worth, address, company information. Free

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Wirefox Castle Property Limited (reg no NI646009) is a private limited company legally formed on 2017-05-24 in United Kingdom. The company was registered at 2 Downshire Road, Holywood BT18 9LU. Wirefox Castle Property Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Wirefox Castle Property Limited
Number	NI646009
Date of Incorporation:	2017/05/24
End of financial year:	31 December
Address:	2 Downshire Road, Holywood, BT18 9LU
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the firm, we can name: Ying L. (in the company from 06 July 2021), Liyan H. (appointment date: 29 April 2020), Bernard E. (appointed on 24 May 2017). The Companies House lists 1 person of significant control - Wirefox Castle Limited, a corporation which can be reached at Downshire Road, BT18 9LU Holywood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wirefox Castle Limited

24 May 2017

Address	2 Downshire Road, Holywood, BT18 9LU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni645605
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates May 23, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 1st, January 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates May 23, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on July 6, 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 6, 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 23, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 6th, July 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates May 23, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control May 24, 2017 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 29, 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) On April 29, 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates May 23, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On May 3, 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 3, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 6, 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 6, 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates May 23, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On March 16, 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) On March 16, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 16, 2018 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2018 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, August 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 20, 2017: 43250001.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2017 \| resolution	Free Download (23 pages)
(MR01) Registration of charge NI6460090002, created on July 28, 2017 filed on: 1st, August 2017 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge NI6460090001, created on July 21, 2017 filed on: 28th, July 2017 \| mortgage	Free Download (25 pages)
(AP01) On June 30, 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (3 pages)
(AP01) On June 30, 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 14, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2017 \| incorporation	Free Download (11 pages)

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