Wirebox Ltd
Company Profile
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SmallWirebox Ltd
07887947•Private Limited With Share Capital
Unit 1 Copsewood Lodge, 1A Copsewood Road, Watford, WD245DY
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Incorporated
20/12/2011
Company Age
14 years
Directors
2
Employees
15
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Wirebox Ltd (07887947) is a private limited with share capital incorporated on 20/12/2011 (14 years old) and registered in watford, WD245DY. The company operates under SIC code 62020 - information technology consultancy activities.
Our capabilities are rooted within software development and digital marketing and we are proud to say that we have created many a success story since our inception in 2005.the team are experienced in a variety of technological domains including web, database, mobile and bespoke software development,...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 20/12/2011
WD245DY
15 employees
Financial Overview
Total Assets
£670.3K
Liabilities
£332.2K
Net Assets
£338.1K
Est. Turnover
£583.6K
AI Estimated
Unreported
Cash
£227.5K
Key Metrics
15
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Incorporation Company
Category:Incorporation
Date:20-12-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A Copsewood Road, Watford, WD245DYRegistered