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 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
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 |
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 |