WIFI SECURITIES LIMITED
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL L3 9LQ- Active
- Private Limited Company
- Company No. 11632800
- Last Updated: 01 Mar 2024
Company Profile
WIFI SECURITIES LIMITED was incorporated on Friday, October 19, 2018 as a Private Limited Company with registered address in LIVERPOOL. WIFI SECURITIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | WIFI SECURITIES LIMITED |
|---|---|
| Company number | 11632800 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ |
|---|---|
| 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 |
|---|---|
| Sorcery Ventures (Iom) Limited Ballajora Hill, Ramsey, IM7 1BB |
Dates: Friday, September 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sorcery Consulting Limited 7th Floor, Cotton House, L3 9TX |
Dates: Monday, August 23, 2021 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
|
| Norcliffe Nominees Limited 50 Mark Lane, EC3R 7QR |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Julian David Watts Nationality: British |
Dates: Friday, May 31, 2019 - Friday, June 11, 2021
voting rights 25 to 50 percent
|
| Sorcery Consulting (Iom) Limited Ballajora Hill, Ramsey, IM7 1BB |
Dates: Friday, May 31, 2019 - Monday, August 23, 2021
voting rights 25 to 50 percent
|
| Tower Grange Finance Limited 7th Floor Cotton House, Old Hall Street, L3 9TX |
Dates: Friday, May 31, 2019 - present
voting rights 25 to 50 percent
|
| Norcliffe Capital Limited Cotton House, Old Hall Street, L3 9TX |
Dates: Friday, May 31, 2019 - Monday, July 19, 2021
ownership of shares 50 to 75 percent
|
| Mr Clifford Ian Kirby Nationality: British |
Dates: Friday, October 19, 2018 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIFI SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIFI SECURITIES LIMITED | 19 Oct 2018 |