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Wirefast Limited

Wirefast Limited is a liquidation company incorporated on 26 October 1999 with the registered office located in St. Albans, Hertfordshire. Wirefast Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03865860
Private limited company
Age
26 years
Incorporated 26 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 23 March 2025 (7 months ago)
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St Albans
AL1 3RD
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02070928400
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1961 • Investment Broker
Director • British • Lives in UK • Born in Aug 1963
Dolphin Finance Corporation Plc
PSC
Mr Lawrence David Melville
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradeclips Limited
Lawrence David Melville and Angela Stanbrook are mutual people.
Active
Salus Communications Limited
Lawrence David Melville and Angela Stanbrook are mutual people.
Active
S.L.M. Holdings Limited
Lawrence David Melville is a mutual person.
Active
S.A.M. Finance Company Limited
Lawrence David Melville is a mutual person.
Active
Dolphin Finance Corporation Limited
Lawrence David Melville is a mutual person.
Active
William Cobbett House (Freehold) Limited
Lawrence David Melville is a mutual person.
Active
Hill Hay Saddle Limited
Lawrence David Melville is a mutual person.
Active
International Corporate Protection Group Limited
Lawrence David Melville is a mutual person.
Active
Brands
Wirefast
Wirefast is a provider of cloud-based messaging solutions, specialising in business messaging since 1984.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.71K
Decreased by £178.57K (-90%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£468.64K
Decreased by £274.72K (-37%)
Total Liabilities
-£4.47M
Increased by £859.72K (+24%)
Net Assets
-£4M
Decreased by £1.13M (+40%)
Debt Ratio (%)
954%
Increased by 468.06% (+96%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Mr Lawrence David Melville Details Changed
4 Years Ago on 2 Aug 2021
Mr Lawrence David Melville Details Changed
4 Years Ago on 2 Aug 2021
Mr Lawrence David Melville (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2025
Resolutions
Submitted on 15 Apr 2025
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 15 April 2025
Submitted on 15 Apr 2025
Statement of affairs
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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