WIREFORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIREFORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05261004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIREFORKS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WIREFORKS LIMITED located?

    Registered Office Address
    Woodgate House
    2-8 Games Road
    EN4 9HN Cockfosters
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIREFORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for WIREFORKS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for WIREFORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 30, 2024

    3 pagesAA

    Second filing of Confirmation Statement dated Oct 15, 2022

    3 pagesRP04CS01

    Micro company accounts made up to Oct 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Change of details for Mr Elliot Paine as a person with significant control on Oct 15, 2022

    2 pagesPSC04

    Notification of Tai-Li Lee as a person with significant control on Oct 15, 2022

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 28/01/2025.

    Appointment of Mr Tai-Li Lee as a director on Oct 21, 2021

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Registered office address changed from , Woodgate Studios 2nd Floor, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on Dec 18, 2017

    1 pagesAD01

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of WIREFORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Tai-Li
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    Director
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    EnglandBritish301802720001
    PAINE, Elliot
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    Director
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    EnglandBritish109049120003
    PAINE, Chitose
    Floor
    2-8 Games Road
    EN4 9HN Barnet
    Woodgate Studios 2nd
    Hertfordshire
    Secretary
    Floor
    2-8 Games Road
    EN4 9HN Barnet
    Woodgate Studios 2nd
    Hertfordshire
    Japanese102441670003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of WIREFORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tai-Li Lee
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    Oct 15, 2022
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Elliot Paine
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    Jun 30, 2016
    2-8 Games Road
    EN4 9HN Cockfosters
    Woodgate House
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0