WIREFOX CASTLE LIMITED
Overview
| Company Name | WIREFOX CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI645605 |
| Jurisdiction | Northern Ireland |
| 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 WIREFOX CASTLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WIREFOX CASTLE LIMITED located?
| Registered Office Address | 2 Downshire Road BT18 9LU Holywood Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIREFOX CASTLE 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 WIREFOX CASTLE LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for WIREFOX CASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ying Wah Li on Oct 06, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Nov 19, 2021
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 19, 2021
| 8 pages | SH01 | ||
Appointment of Mr Ying Wah Li as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Bang Yi Chou as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Statement of capital following an allotment of shares on May 21, 2020
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Liyan Huang as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shu Qiu as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Benjamin Bang Yi Chou as a director on May 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pui Yi Lok as a director on May 03, 2019 | 1 pages | TM01 | ||
Who are the officers of WIREFOX CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Bernard Joseph | Director | Downshire Road BT18 9LU Holywood 2 Northern Ireland | United Kingdom | Irish | 149105340001 | |||||
| HUANG, Liyan | Director | No 212 Yongsheng Avenue Fenggang Town Dongguan Eyang Technology Park Guangdong Province China | China | Chinese | 269555630001 | |||||
| LI, Ying Wah | Director | Three Pacific Place Hong Kong Unit 907-909 Hong Kong | Hong Kong | Chinese | 285358140002 | |||||
| CHOU, Benjamin Bang Yi | Director | Three Pacific Place 1 Queen's Road East Hong Kong Unit 907-909, 9/F Hong Kong | Hong Kong | American | 258608370001 | |||||
| DONNELLY, Eunan Gerard | Director | Downshire Road BT18 9LU Holywood 2 Northern Ireland | Northern Ireland | British | 230806670001 | |||||
| HONGJIAN, Xue | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Hong Kong | Chinese | 230424880001 | |||||
| KWOK, Roy Oi Lung | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Hong Kong | Chinese | 230423630001 | |||||
| LOK, Pui Yi | Director | 3 Pacific Place 1 Queen's Road East Admirality Unit 907-909,9f Hong Kong | China | Chinese | 245904900001 | |||||
| QIU, Shu | Director | 1 Queen's Road East Hong Kong Unit 907-909,9/F, Three Pacific Place Hong Kong | China | Chinese | 250254600001 | |||||
| YUAN, Pengcheng | Director | 3 Pacific Place 1 Queen's Road East Admiralty Unit 907-909, 9/F Hong Kong | China | Chinese | 245904600001 |
Who are the persons with significant control of WIREFOX CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wirefox Holding Company | May 05, 2017 | Bangor Road BT18 0ES Holywood 126 Down Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIREFOX CASTLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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