WIREX LIMITED
Active - Accounts Filed
General Information
NAME
WIREX LIMITED
COMPANY NUMBER
09334596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/2014
(10years old)
WEBSITE
wirexapp.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 02078770005
TPS: No
9th Floor 107 Cheapside
London
EC2V 6DN
Telephone: 39346614
8 Devonshire Square
London
EC2M 4YJ
Telephone: 39346614
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/06/2015 - Present (9 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 500 Past: 609 |
View Report |
|
07/10/2023 - Present (1 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2017 - 14/06/2019 (2 years and 3 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/04/2024 | New Accounts filed |
| 01/12/2023 | Diana Carrasco Vime (929329077) has left the board |
| 09/11/2023 | New Board Member Chetan Shah (931565507) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Diana Carrasco Vime (929329077) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 26/10/2020 | OHS SECRETARIES LIMITED (927540186) has left the board |
| 26/10/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 19/10/2020 | New Company Secretary OHS SECRETARIES LIMITED (927540186) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 01/07/2019 | Ryo Saito (922644062) has left the board |
| 27/05/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/03/2017 | Change in Reg. Office |
| 13/03/2017 | New Board Member Ryo Saito (922644062) Appointed |
| 21/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 24/06/2015 | New Board Member Pavel Matveev (919871013) Appointed |
| 10/06/2015 | Change in Reg. Office |
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