WOLFRAM RESOURCES PLC
Overview
| Company Name | WOLFRAM RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13628478 |
| 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 WOLFRAM RESOURCES PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOLFRAM RESOURCES PLC located?
| Registered Office Address | C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLFRAM RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| MIOTAL PLC | Nov 27, 2024 | Nov 27, 2024 |
| BECKET INVEST PLC | May 25, 2023 | May 25, 2023 |
| BECKET INVEST LIMITED | Mar 29, 2022 | Mar 29, 2022 |
| BECKITT INVESTMENTS LIMITED | Sep 17, 2021 | Sep 17, 2021 |
What are the latest accounts for WOLFRAM RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WOLFRAM RESOURCES PLC?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for WOLFRAM RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ben Harber as a secretary on Jun 11, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on Jun 13, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed miotal PLC\certificate issued on 27/03/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Certificate of change of name Company name changed becket invest PLC\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Robert Casper Crossley as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Steven Monks as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||||||
Appointment of Mr James Robert Casper Crossley as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Furlong as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Lampshire as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas Furlong as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Martin Lampshire as a secretary on Aug 08, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of WOLFRAM RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | 336911700001 | |||||||||||
| MONKS, Daniel Steven | Director | Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Arab Emirates | British | 324071900001 | |||||||||
| MUIR, Graeme William | Director | Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | United Kingdom | British | 289212670001 | |||||||||
| LAMPSHIRE, Martin | Secretary | 80 Cheapside EC2V 6EE London 3rd Floor United Kingdom | 309438570001 | |||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| CROSSLEY, James Robert Casper | Director | 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp England England | United Arab Emirates | British | 318949460001 | |||||||||
| FURLONG, Thomas | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | Australian | 313148920001 | |||||||||
| LAMPSHIRE, Martin | Director | 80 Cheapside EC2V 6EE London 3rd Floor England | England | British | 254829050001 | |||||||||
| TAYLOR, John Edward | Director | 80 Cheapside EC2V 6EE London 3rd Floor United Kingdom | England | British | 280613050001 | |||||||||
| WILLIS, Michael Hobon | Director | Cheapside EC2V 6EE London 3rd Floor, 80 England | England | British | 32291280003 |
Who are the persons with significant control of WOLFRAM RESOURCES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterhouse Capital Limited | Sep 17, 2021 | Cheapside EC2V 6EE London 3rd Floor, 80 England | Yes | ||||||||||
| |||||||||||||
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