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WIREFOX CARRY LIMITED

WIREFOX CARRY LIMITED

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

    • Overview

    Company NameWIREFOX CARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI640358
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of WIREFOX CARRY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WIREFOX CARRY LIMITED located?

    Registered Office Address
    2 Downshire Road
    BT18 9LU Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WIREFOX CARRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAGAN CARRY LIMITEDJun 06, 2017Jun 06, 2017
    WIREFOX CARRY LIMITEDMay 25, 2017May 25, 2017
    LAGAN RIVER CARRY LIMITEDMar 28, 2017Mar 28, 2017
    LAGAN RIVER LIMITEDAug 22, 2016Aug 22, 2016

    What are the latest accounts for WIREFOX CARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2026
    Next Accounts Due OnMay 30, 2027
    Last Accounts
    Last Accounts Made Up ToAug 30, 2025

    What is the status of the latest confirmation statement for WIREFOX CARRY LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2027
    Next Confirmation Statement DueSep 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2026
    OverdueNo

    What are the latest filings for WIREFOX CARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2025

    		5 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Aug 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2017

    		RES15

    Registered office address changed from 10 High Street Holywood BT18 9AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LU on Apr 05, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2017

    		RES15
    View All Filings

    Who are the officers of WIREFOX CARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish192008550001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		United KingdomIrish149105340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIREFOX CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wirefox Holding Company
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		Aug 22, 2016
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		No
    Legal FormCompanies Act 2006
    Country RegisteredNorthern Ireland
    Legal AuthorityUnlimited Company
    Place RegisteredNorthern Ireland
    Registration NumberNi632266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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