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Wifispark Limited

Wifispark Limited is an active company incorporated on 30 October 2003 with the registered office located in Exeter, Devon. Wifispark Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04948862
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Cranmere Court Lustleigh Close
Matford Business Park
Exeter
EX2 8PW
Same address for the past 9 years
Telephone
03448489555
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1989
Director • Chief Finance & Investment Officer • British • Lives in England • Born in Apr 1983
Director • American • Lives in United States • Born in Jul 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Director • Canadian • Lives in Canada • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark Technology Services Limited
Matthew Gerard John O'Donovan, Mr Robert James Turner, and 1 more are mutual people.
Active
Technology Blueprint Limited
Mr Robert James Turner and Craig Ross Finch are mutual people.
Active
Displaynote Technologies Limited
Matthew Gerard John O'Donovan and Craig Ross Finch are mutual people.
Active
Policy Master Group Limited
Mark Robert Miller is a mutual person.
Active
Sectornet Limited
Mark Robert Miller is a mutual person.
Active
Corbett Engineering Limited
Craig Ross Finch is a mutual person.
Active
Grosvenor Systems Limited
Craig Ross Finch is a mutual person.
Active
SSP Sirius Limited
Mark Robert Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.17K
Decreased by £118.02K (-91%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 27 (-41%)
Total Assets
£6.04M
Increased by £2.86M (+90%)
Total Liabilities
-£3.59M
Increased by £577.47K (+19%)
Net Assets
£2.45M
Increased by £2.28M (+1352%)
Debt Ratio (%)
59%
Decreased by 35.28% (-37%)
Latest Activity
Matthew Gerard John O'donovan Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Mark Robert Miller Resigned
1 Year 4 Months Ago on 2 May 2024
Brian Beattie Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Craig Ross Finch Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Termination of appointment of Matthew Gerard John O'donovan as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Mark Robert Miller as a director on 2 May 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of a director
Submitted on 21 May 2024
Termination of appointment of Brian Beattie as a director on 2 May 2024
Submitted on 21 May 2024
Termination of appointment of a director
Submitted on 3 May 2024
Termination of appointment of a director
Submitted on 3 May 2024
Appointment of Mr Craig Ross Finch as a director on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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