BizStats
You are here: bizstats.co.uk > a-z index > F list > FO list > FON list

Fon Wireless Limited LONDON

Fon Wireless started in year 2005 as Private Limited Company with registration number 05661131. The Fon Wireless company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 25 Farringdon Street. Postal code: EC4A 4AB. Since Tue, 17th Jan 2006 Fon Wireless Limited is no longer carrying the name Flagcircle.

The firm has one director. Alexander P., appointed on 19 June 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Antonio F. who worked with the the firm until 3 July 2009.

Fon Wireless Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05661131
Date of Incorporation Thu, 22nd Dec 2005
Industry Other information technology service activities
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Eriska Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2013

Alexander P.

Position: Director

Appointed: 19 June 2009

Alfonso D.

Position: Director

Appointed: 01 November 2018

Resigned: 27 May 2019

Mattias L.

Position: Director

Appointed: 20 June 2018

Resigned: 27 May 2019

Jason B.

Position: Director

Appointed: 10 December 2015

Resigned: 27 May 2019

Yuval A.

Position: Director

Appointed: 05 December 2014

Resigned: 18 October 2018

Michael B.

Position: Director

Appointed: 05 December 2014

Resigned: 07 September 2018

Miles K.

Position: Director

Appointed: 12 December 2013

Resigned: 10 December 2015

Patrick M.

Position: Director

Appointed: 12 December 2013

Resigned: 05 December 2014

Richard A.

Position: Director

Appointed: 07 January 2010

Resigned: 12 December 2013

Br Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 May 2009

Resigned: 12 August 2013

Christopher S.

Position: Director

Appointed: 27 June 2008

Resigned: 05 December 2014

Michaelangelo V.

Position: Director

Appointed: 08 March 2006

Resigned: 15 January 2010

Daniel R.

Position: Director

Appointed: 08 February 2006

Resigned: 28 July 2015

Niklas Z.

Position: Director

Appointed: 08 February 2006

Resigned: 20 June 2018

Martin V.

Position: Director

Appointed: 05 January 2006

Resigned: 11 December 2018

Antonio F.

Position: Director

Appointed: 05 January 2006

Resigned: 03 July 2009

Antonio F.

Position: Secretary

Appointed: 05 January 2006

Resigned: 03 July 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 05 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 05 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Agile Content, S.a. from Bilbao, Spain. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dotrise Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Agile Content, S.A.

Plaza Euskadi 15, Torre Iberdrola, Bilbao, 48009, Spain

Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Spain - Madrid
Registration number M-666131
Notified on 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dotrise Ltd

25 Farringdon Street, London, EC4A 4AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11899118
Notified on 27 May 2019
Ceased on 19 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin V.

Notified on 6 April 2016
Ceased on 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Flagcircle January 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 16th, August 2022 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.