WIRED PLUS LTD
CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10857413
- Last Updated: 01 Mar 2024
Company Profile
WIRED PLUS LTD was incorporated on Monday, July 10, 2017 as a Private Limited Company with registered address in HARROGATE. WIRED PLUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | WIRED PLUS LTD |
|---|---|
| Company number | 10857413 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ingenuity Digital Holdings Limited Otley Road, HG3 1UF |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Christopher Hardman Nationality: British |
Dates: Monday, July 10, 2017 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Andrew Hardman Nationality: British |
Dates: Monday, July 10, 2017 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIRED PLUS LTD | 10 Jul 2017 |