Wirefox Stranmillis Limited in HOLYWOOD

Wirefox Stranmillis Limited HOLYWOOD

Wirefox Stranmillis started in year 2013 as Private Limited Company with registration number NI617881. The Wirefox Stranmillis company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Holywood at 2 Downshire Road. Postal code: BT18 9LU. Since 16th May 2017 Wirefox Stranmillis Limited is no longer carrying the name Gortagreenan Investments.

There is a single director in the firm at the moment - Bernard E., appointed on 15 April 2013. In addition, a secretary was appointed - Eunan D., appointed on 1 June 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen A. who worked with the the firm until 1 June 2013.

Wirefox Stranmillis Limited Address / Contact

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

Company Information / Profile

Registration Number	NI617881
Date of Incorporation	Mon, 15th Apr 2013
Industry	Buying and selling of own real estate
End of financial Year	29th June
Company age	11 years old
Account next due date	Fri, 29th Mar 2024 (49 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Eunan D.

Position: Secretary

Appointed: 01 June 2013

Bernard E.

Position: Director

Appointed: 15 April 2013

Blackcube Llp

Position: Corporate Director

Appointed: 04 April 2014

Resigned: 09 April 2014

Blackcube Llp

Position: Corporate Director

Appointed: 03 April 2014

Resigned: 01 July 2014

Andrew T.

Position: Director

Appointed: 14 March 2014

Resigned: 10 October 2014

Blackcube Investments Limited

Position: Corporate Director

Appointed: 10 January 2014

Resigned: 22 January 2014

Blackcube Group Limited

Position: Corporate Director

Appointed: 19 December 2013

Resigned: 10 September 2014

Stephen A.

Position: Secretary

Appointed: 15 April 2013

Resigned: 01 June 2013

Adrian E.

Position: Director

Appointed: 15 April 2013

Resigned: 14 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, 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 this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wirefox Holding Company

126 Bangor Road, Holywood, BT18 0ES, Northern Ireland

Legal authority	Companies House 2006
Legal form	Unlimited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni632266
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gortagreenan Investments	May 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	6 491	11 368	21 989

Balance Sheet
Cash Bank In Hand	1 208	1 216	5 015
Tangible Fixed Assets	312 387	312 387	312 387
Current Assets	1 208	1 216	5 015
Net Assets Liabilities Including Pension Asset Liability	6 491	11 368	21 989

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	5 491	10 368	20 989
Shareholder Funds	6 491	11 368	21 989

Other
Creditors Due Within One Year	307 104	302 235	295 413
Net Current Assets Liabilities	-305 896	-301 019	-290 398
Number Shares Allotted	1 000	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	312 387	312 387	312 387
Total Assets Less Current Liabilities	6 491	11 368	21 989
Fixed Assets	312 387
Investments Fixed Assets	312 387
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 26th, June 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th June 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th April 2017 to 30th June 2017 filed on: 10th, January 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th May 2017 filed on: 16th, May 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Address change date: 5th April 2017. New Address: 2 Downshire Road Holywood BT18 9LU. Previous address: 2 Downshire Road Holywood BT18 9LX Northern Ireland filed on: 5th, April 2017	address	Free Download (1 page)
AD01	Address change date: 30th March 2017. New Address: 2 Downshire Road Holywood BT18 9LX. Previous address: 10 High Street Holywood County Down BT18 9AZ filed on: 30th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 21st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to 5th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2014 with full list of members filed on: 23rd, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd November 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2014: 1000.00 GBP	capital
TM01	22nd October 2014 - the day director's appointment was terminated filed on: 22nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 19th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2014: 1000.00 GBP	capital
TM01	10th October 2014 - the day director's appointment was terminated filed on: 11th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th September 2014: 1000.00 GBP	capital
TM01	10th September 2014 - the day director's appointment was terminated filed on: 12th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
TM01	8th July 2014 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
AP02	New member appointment on 14th April 2014. filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AP02	New member appointment on 10th April 2014. filed on: 10th, April 2014	officers	Free Download (2 pages)
AP02	New member appointment on 10th April 2014. filed on: 10th, April 2014	officers	Free Download (2 pages)
TM01	10th April 2014 - the day director's appointment was terminated filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
TM01	19th March 2014 - the day director's appointment was terminated filed on: 19th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2014 filed on: 19th, March 2014	officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 25th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 25th, January 2014	annual return	Free Download (6 pages)
CH01	On 1st January 2014 director's details were changed filed on: 25th, January 2014	officers	Free Download (2 pages)
TM01	25th January 2014 - the day director's appointment was terminated filed on: 25th, January 2014	officers	Free Download (1 page)
TM01	25th January 2014 - the day director's appointment was terminated filed on: 25th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
AP02	New member appointment on 24th January 2014. filed on: 24th, January 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th December 2013 filed on: 20th, December 2013	officers	Free Download (2 pages)
TM02	20th December 2013 - the day secretary's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AP02	New member appointment on 20th December 2013. filed on: 20th, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 126 Bangor Road Holywood BT18 0ES on 10th September 2013 filed on: 10th, September 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2013	resolution	Free Download (19 pages)
AD01	Registered office address changed from 1 Victoria Road Holywood Co. Down BT18 9BA Northern Ireland on 2nd May 2013 filed on: 2nd, May 2013	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, April 2013	incorporation	Free Download (31 pages)

Wirefox Stranmillis Limited HOLYWOOD

Wirefox Stranmillis Limited Address / Contact

Company Information / Profile

Company staff

Eunan D.

Bernard E.

Blackcube Llp

Blackcube Llp

Andrew T.

Blackcube Investments Limited

Blackcube Group Limited

Stephen A.

Adrian E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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