Wiro Limited (Companies House Registration Number 07460789) is a private limited company started on 2010-12-06 originating in England. This business can be found at 70 St Mary Axe, London EC3A 8BE. Wiro Limited operates SIC: 69109 which stands for "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name Wiro Limited
Number 07460789
Date of Incorporation: 2010/12/06
End of financial year: 31 December
Address: 70 St Mary Axe, London, EC3A 8BE
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Martin R. (appointed on 30 September 2023), Andrew W. (appointment date: 04 February 2021). 1 secretary is also present: Martin R. (appointed on 31 March 2023). The official register reports 3 persons of significant control, namely: Computer Patent Annuities International Limited can be found at 3 Bride Court, EC4Y 8DU London. This corporate PSC has , has substantial control or influence. Markpro can be found at 775, Gyeongin-Ro, Yeongdeungpo-Gu, Seoul. This corporate PSC has over 3/4 of shares,. Cpa Global Management Services Limited can be found at King William Street, EC4R 9AD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31
Current Assets 327,777 297,135 688,861 734,488 678,470 554,303 1,100,269 1,369,982
Fixed Assets - - - - - - 538 418
Total Assets Less Current Liabilities 198,435 230,614 - - 322,280 425,109 705,600 1,086,576
Number Shares Allotted - 200,000 - - - - - -
Shareholder Funds 198,435 230,614 - - - - - -

People with significant control

Computer Patent Annuities International Limited
19 March 2020
Address Suite 100 3 Bride Court, London, EC4Y 8DU, England
Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04016625
Nature of control: significiant influence or control
Markpro
1 May 2017 - 1 April 2020
Address 3/F, Acehightech City Bldg 775, Gyeongin-Ro, Yeongdeungpo-Gu, Seoul, South Korea
Legal authority Commercial Act
Legal form Limited Company
Country registered Seoul, South Korea
Place registered Seoul Central District Court Registry Office
Registration number 110111-1110165
Nature of control: 75,01-100% shares
Cpa Global Management Services Limited
1 May 2017 - 19 March 2020
Address 55 King William Street, London, EC4R 9AD, England
Legal authority Ca 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4087142
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 17th, October 2023 | accounts
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