WIFISPARK LIMITED
Active - Accounts Filed
General Information
NAME
WIFISPARK LIMITED
COMPANY NUMBER
04948862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.wifispark.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2003
07/06/2005
NORLA COMMUNICATIONS LIMITED
EXETER
EX2 8PW
Telephone: 03448489555
TPS: No
Unit 5
Cranmere Court, Lustleigh Close
Marsh Barton Trading Estate
Exeter, Devon
EX2 8PW
Telephone: 8489555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WIFISPARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Mark Robert Miller (924831578) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIFISPARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIFISPARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIFISPARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2003 - Present (21 years and 1 months) Secretary: 13/04/2005 - Present (19 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Mark Robert Miller (924831578) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 23/05/2024 | Brian Beattie (927402546) has left the board |
| 06/05/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Company Secretary Robert Turner (927416963) Appointed |
| 11/09/2020 | New Board Member Brian Beattie (927402546) Appointed |
| 11/09/2020 | New Board Member Anthony Desilvester (927402555) Appointed |
| 11/09/2020 | Ann Elizabeth O'Donovan (924166369) has left the board |
| 11/09/2020 | Howard Benjamin Hooks (927221839) has left the board |
| 11/09/2020 | Pierre Desire Georges Ponsin (924823389) has left the board |
| 11/09/2020 | Ian Lynch (919412545) has left the board |
| 11/09/2020 | Dean Moody (919412455) has left the board |
| 11/09/2020 | New Board Member Mark Miller (927402627) Appointed |
| 11/09/2020 | New Board Member Robert Turner (927402619) Appointed |
| 23/07/2020 | New Board Member Howard Benjamin Hooks (927221839) Appointed |
| 23/07/2020 | New Board Member Pierre Desire Georges Ponsin (924823389) Appointed |
| 10/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/01/2018 | New Company Secretary Ann Elizabeth O'Donovan (924166369) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | Charlotte Mary Gough (919227160) has left the board |
| 12/07/2017 | Charlotte Mary Gough (919412375) has left the board |
| 20/04/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 30/07/2015 | New Accounts filed |
| 19/01/2015 | New Board Member Ian Lynch (919412545) Appointed |
| 19/01/2015 | New Board Member Dean Moody (919412455) Appointed |
| 19/01/2015 | New Board Member Charlotte Mary Gough (919412375) Appointed |
| 07/11/2014 | New Annual Return filed |
| 04/11/2014 | Matthew O'Donovan (918875863) has left the board |
| 04/11/2014 | New Company Secretary Charlotte Mary Gough (919227160) Appointed |
| 25/06/2014 | New Company Secretary Matthew O'Donovan (918875863) Appointed |
| 25/06/2014 | Gerard Patrick O Donovan (905454920) has left the board |
| 14/04/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
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