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- WIREFOX SERVICES LIMITED
WIREFOX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WIREFOX SERVICES LIMITED
COMPANY NUMBER
NI619050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
https://www.blackcube.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2017
18/05/2017
TERRIER MANAGEMENT LIMITED
View all previous names
Previous Names
17/02/2017 18/05/2017 TERRIER MANAGEMENT LIMITED
27/11/2014 17/02/2017 WIREFOX MANAGEMENT LIMITED
23/01/2014 27/11/2014 BLACKCUBE DEVELOPMENTS LIMITED
20/12/2013 23/01/2014 BLACKCUBE MANAGEMENT LIMITED
06/11/2013 20/12/2013 BLACKCUBE DEVELOPMENTS LIMITED
24/06/2013 06/11/2013 BLACKCUBE LIMITED
HOLYWOOD
BT18 9LU
2 Downshire Road
Holywood
County Down
BT18 9LU
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 |
---|---|---|
WIREFOX HOLDING COMPANY | Active - Newly Incorporated | View Report |
WIREFOX SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WIREFOX SERVICES 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 WIREFOX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREFOX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2013 - Present (11 years and 5 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 72 |
View Report |
24/06/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2013 - Present (11 years and 5 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
30/10/2013 - 20/01/2014 (2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
21/01/2014 - 05/01/2015 (11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2022 | Event: Michael James Wright (920840436) has left the board |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Board Member Michael James Wright (920840436) Appointed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 12/03/2015 | Event: New Annual Return filed |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: BLACKCUBE GROUP LIMITED (918457949) has left the board |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 30/11/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: Andrew Iain Taylor (913905686) has left the board |
Date: 25/04/2014 | Event: BLACKCUBE GROUP LIMITED (918679743) has left the board |
Date: 14/04/2014 | Event: New Board Member GENIUS LTD (918679743) Appointed |
Date: 10/04/2014 | Event: New Board Member Andrew Iain Taylor (913905686) Appointed |
Date: 10/04/2014 | Event: Andrew Iain Taylor (918610691) has left the board |
Date: 25/03/2014 | Event: New Board Member Andrew Iain Taylor (918610691) Appointed |
Date: 29/01/2014 | Event: BLACKCUBE GROUP LLP (918250224) has left the board |
Date: 29/01/2014 | Event: New Board Member BLACKCUBE GROUP LIMITED (918457949) Appointed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: Adrian Patrick Eastwood (914403269) has left the board |
Date: 01/11/2013 | Event: New Company Secretary Eunan Donnelly (917927422) Appointed |
Date: 01/11/2013 | Event: New Board Member Adrian Patrick Eastwood (914403269) Appointed |
Date: 01/11/2013 | Event: New Board Member BLACKCUBE GROUP LLP (918250224) Appointed |
Date: 01/11/2013 | Event: New Board Member Bernard Joseph Eastwood (914910534) Appointed |
Date: 12/09/2013 | Event: Change in Reg. Office |
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