Wirefox Services Limited HOLYWOOD


Wirefox Services started in year 2013 as Private Limited Company with registration number NI619050. The Wirefox Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Holywood at 2 Downshire Road. Postal code: BT18 9LU. Since May 18, 2017 Wirefox Services Limited is no longer carrying the name Terrier Management.

There is a single director in the company at the moment - Bernard E., appointed on 24 June 2013. In addition, a secretary was appointed - Eunan D., appointed on 24 June 2013. As of 17 May 2024, there were 3 ex directors - Michael W., Andrew T. and others listed below. There were no ex secretaries.

Wirefox Services Limited Address / Contact

Office Address 2 Downshire Road
Town Holywood
Post code BT18 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI619050
Date of Incorporation Mon, 24th Jun 2013
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 28th June
Company age 11 years old
Account next due date Thu, 28th Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Bernard E.

Position: Director

Appointed: 24 June 2013

Eunan D.

Position: Secretary

Appointed: 24 June 2013

Michael W.

Position: Director

Appointed: 23 May 2016

Resigned: 22 April 2022

Genius Ltd

Position: Corporate Director

Appointed: 09 April 2014

Resigned: 22 April 2014

Blackcube Llp

Position: Corporate Director

Appointed: 04 April 2014

Resigned: 04 April 2014

Andrew T.

Position: Director

Appointed: 14 March 2014

Resigned: 10 October 2014

Blackcube Group Limited

Position: Corporate Director

Appointed: 21 January 2014

Resigned: 05 January 2015

Blackcube Group Llp

Position: Corporate Director

Appointed: 30 October 2013

Resigned: 20 January 2014

Adrian E.

Position: Director

Appointed: 24 June 2013

Resigned: 19 December 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Wirefox Holding Company from Holywood, Northern Ireland. This PSC is classified as "an unlimited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wirefox Holding Company

10 High Street, Holywood, BT18 9AZ, Northern Ireland

Legal authority Companys Act 2006
Legal form Unlimited Company
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Terrier Management May 18, 2017
Wirefox Management February 17, 2017
Blackcube Developments November 27, 2014
Blackcube Management January 23, 2014
Blackcube Developments December 20, 2013
Blackcube November 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth-98 283-45 18610 299
Balance Sheet
Debtors49 049 197 037
Tangible Fixed Assets4 6973 5238 777
Cash Bank In Hand  26 090
Current Assets  223 127
Net Assets Liabilities Including Pension Asset Liability -45 18610 299
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve-99 283-46 1869 299
Shareholder Funds-98 283-45 18610 299
Other
Creditors Due Within One Year156 52953 209226 105
Fixed Assets9 1978 023 
Investments Fixed Assets4 5004 5004 500
Net Current Assets Liabilities-107 480-53 209-2 978
Number Shares Allotted1 0001 0001 000
Par Value Share11 
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Additions5 871  
Tangible Fixed Assets Cost Or Valuation5 8715 87113 906
Tangible Fixed Assets Depreciation1 1742 3485 129
Tangible Fixed Assets Depreciation Charged In Period1 1741 174 
Total Assets Less Current Liabilities-98 283-45 18610 299
Fixed Asset Investments Cost Or Valuation 4 5004 500
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, June 2023
Free Download (8 pages)

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