WIREX LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 09334596
- Last Updated: 01 Mar 2024
Company Profile
WIREX LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in LONDON. WIREX LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | WIREX LIMITED |
|---|---|
| Company number | 09334596 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wirex Holdings Limited 107 Cheapside, EC2V 6DN |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pavel Matveev Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Dmitry Lazarichev Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-498 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against WIREX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIREX LIMITED | 01 Dec 2014 |