WIFIGEAR LIMITED
Overview
| Company Name | WIFIGEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05394659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIFIGEAR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WIFIGEAR LIMITED located?
| Registered Office Address | Beech House Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIFIGEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIFIGEAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for WIFIGEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD England to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on Jun 23, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Renovotec Investments Limited as a person with significant control on Mar 17, 2022 | 2 pages | PSC05 | ||
Change of details for Renovotec Investments Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Renovotec Investments Limited as a person with significant control on Aug 06, 2021 | 2 pages | PSC02 | ||
Cessation of Mark Anthony Edwin Julier as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||
Cessation of Laura Susanne Julier as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Unit 6 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD on Aug 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Mark Anthony Edwin Julier as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Appointment of Richard James Gilliard as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Laura Julier as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 053946590003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of WIFIGEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIARD, Richard James | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Beech House England | England | British | 64886600004 | |||||
| JULIER, Laura | Secretary | New Fields Business Park Stinsford Road BH17 0NF Poole Unit 6 Dorset United Kingdom | British | 103844190003 | ||||||
| JULIER, Mark Anthony Edwin | Director | New Fields Business Park Stinsford Road BH17 0NF Poole Unit 6 Dorset United Kingdom | England | British | 103844180004 |
Who are the persons with significant control of WIFIGEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renovotec Investments Limited | Aug 06, 2021 | Whitwood Lane WF10 5QD Castleford Whitwood Lodge West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Edwin Julier | Apr 06, 2016 | New Fields Business Park, Stinsford Road BH17 0NF Poole Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Susanne Julier | Apr 06, 2016 | Whitwood Lane WF10 5QD Castleford Whitwood Lodge West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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