WIFI SECURITIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WIFI SECURITIES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
WIFI SECURITIES LIMITED was incorporated 5 years ago on 19/10/2018 and has the registered number: 11632800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WIFI SECURITIES LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE
LIVERPOOL
L3 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESSA MAREE OGLE Feb 1985 Australian,British Director 2020-11-16 CURRENT
MR STEPHEN SULLIVAN Jun 1973 British Director 2019-05-31 CURRENT
MR JOSEPH DAVID HUGHES May 1981 British Director 2020-11-16 CURRENT
MR DANIEL JOHN MORTON Jul 1982 British Director 2020-11-16 CURRENT
MR JULIAN DAVID WATTS Dec 1963 British Director 2019-05-31 UNTIL 2020-12-02 RESIGNED
COLIN DUNCAN SINCLAIR Nov 1961 British Director 2019-05-31 UNTIL 2020-12-07 RESIGNED
MR MARK ANTHONY SCOULAR Aug 1966 British Director 2019-05-31 UNTIL 2020-12-07 RESIGNED
MR CLIFFORD IAN KIRBY May 1978 British Director 2018-10-19 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorcery Ventures (Iom) Limited 2022-09-23 Isle Of Man   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sorcery Consulting Limited 2021-08-23 - 2022-09-23 Liverpool   Ownership of shares 25 to 50 percent
Norcliffe Nominees Limited 2021-07-19 London   Ownership of shares 25 to 50 percent
Sorcery Consulting (Iom) Limited 2019-05-31 - 2021-08-23 Isle Of Man   Voting rights 25 to 50 percent
Norcliffe Capital Limited 2019-05-31 - 2021-07-19 Liverpool   Ownership of shares 50 to 75 percent
Mr Julian David Watts 2019-05-31 - 2021-06-11 12/1963 Liverpool   Voting rights 25 to 50 percent
Tower Grange Finance Limited 2019-05-31 Liverpool   Voting rights 25 to 50 percent
Mr Clifford Ian Kirby 2018-10-19 - 2019-05-31 5/1978 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MILLENNIUM QUARTER TRUST LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
LIVERPOOL SCIENCE PARK LIMITED LIVERPOOL Active SMALL 68209 - Other letting and operating of own or leased real estate
THE MERCHANT TAYLORS' SCHOOLS,CROSBY LIVERPOOL Active GROUP 85310 - General secondary education
CITYLABS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD SCIENCE LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LIVERPOOL SCIENCE PARK DEVELOPMENT LIMITED LIVERPOOL Active MICRO ENTITY 43390 - Other building completion and finishing
PROTECT AND PREPARE LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
EMANCEE TRADING LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SORCERY CONSULTING LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCIONTEC DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SPRITEGUARD LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
L51 DEVELOPMENTS (BOOTLE) LTD BOOTLE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FESRIS LIMITED PRESCOT ENGLAND Dissolved... NO ACCOUNTS FILED 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
SPRITEGUARD LIMITED CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
TESTAG LIMITED KNOWSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
COMMANDO999 LIMITED FARNHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WIFIALLI LTD CHESTER UNITED KINGDOM Active DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
LITHIUM BATTERY CONTAINERS LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services

Free Reports Available

Report Date Filed Date of Report Assets
WIFI_SECURITIES_LIMITED - Accounts 2023-03-18 31-08-2022 £84,145 Cash £1,217,862 equity
WIFI_SECURITIES_LIMITED - Accounts 2021-12-01 28-02-2021 £4,535 Cash £847,491 equity
WIFI_SECURITIES_LIMITED - Accounts 2020-05-15 29-02-2020 £67,276 Cash £669,079 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLOT MEDIA LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SEE YOU SEE ME CIC LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
SOOTHSAYER SYSTEMS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
OBK PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OBK LETTINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MEKO INSIGHTS LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STEP10 STUDIO LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 74202 - Other specialist photography
M.C.H.D HOUSING PROPERTY LIMITED OLD HALL STREET UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
LA BAKERIA LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
SHAH AND ALI LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet