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WIREFOX MANAGEMENT LIMITED

WIREFOX MANAGEMENT LIMITED

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

    • Overview

    Company NameWIREFOX MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI644011
    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 MANAGEMENT LIMITED?

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

    Where is WIREFOX MANAGEMENT LIMITED located?

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

    What are the latest accounts for WIREFOX MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for WIREFOX MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2019

    • Capital: GBP 14,001
    		3 pagesSH01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Jun 30, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 06/06/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on Jun 06, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jun 06, 2017

    • Capital: GBP 4,001
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2017

    Statement of capital on Feb 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WIREFOX MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Secretary
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		224983210001
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Northern IrelandBritish230806670001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LX 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 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wirefox Holding Company
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		Feb 17, 2017
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		No
    Legal FormUnlimited Liability Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    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