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Wirehive Limited
Wirehive Limited is an active company incorporated on 12 May 2005 with the registered office located in Farnborough, Hampshire. Wirehive Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05451011
Private limited company
Age
20 years
Incorporated
12 May 2005
Size
Micro
Turnover is under
£1M
Under
10 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
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Wirehive Limited
Contact
Address
Chester House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6TQ
England
Same address for the past
6 years
Companies in GU14 6TQ
Telephone
01252560565
Email
Available in Endole App
Website
Wirehive.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michelle Do Carmo Correia
Director • Director • Solicitor • British • Lives in England • Born in Jul 1981
James Rossell
Director • British • Lives in England • Born in Jul 1983
Coleman Ryan Knuth
Director • American • Lives in England • Born in May 1988
Michael Lipfield
Director • Corporate Vice President Of Financial Operations • American • Lives in United States • Born in Oct 1953
Simon Green
Director • British • Lives in UK • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pax8 UK Limited
Jefferson Donald Keith, Michelle Do Carmo Correia, and 2 more are mutual people.
Active
1310 Limited
Robert Belgrave and Simon Green are mutual people.
Active
Bam Boom Cloud Limited
Jodocus Wilhelmus Franciscus Severinus Stam and Michelle Do Carmo Correia are mutual people.
Active
Bamboo Cloud Holdings Limited
Jodocus Wilhelmus Franciscus Severinus Stam and Michelle Do Carmo Correia are mutual people.
Active
Crunchy Lizard Networks Limited
James Rossell is a mutual person.
Active
Ecologi Action Ltd
Robert Belgrave is a mutual person.
Active
Nondescript Ventures Limited
James Rossell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£219K
Decreased by £1.97M (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£20.36M
Increased by £7.78M (+62%)
Total Liabilities
-£19.72M
Increased by £7.49M (+61%)
Net Assets
£631K
Increased by £286K (+83%)
Debt Ratio (%)
97%
Decreased by 0.36% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
James Rossell Resigned
11 Months Ago on 26 Sep 2024
Coleman Ryan Knuth Resigned
11 Months Ago on 26 Sep 2024
Jefferson Donald Keith Resigned
11 Months Ago on 26 Sep 2024
Nicholas Stephen Heddy Resigned
11 Months Ago on 26 Sep 2024
Simon Green Resigned
11 Months Ago on 26 Sep 2024
Robert Belgrave Resigned
11 Months Ago on 26 Sep 2024
Michael Lipfield Appointed
11 Months Ago on 26 Sep 2024
Mr Jodocus Wilhelmus Franciscus Severinus Stam Appointed
11 Months Ago on 26 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Coleman Ryan Knuth as a director on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Michael Lipfield as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of James Rossell as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Robert Belgrave as a director on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jodocus Wilhelmus Franciscus Severinus Stam as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Simon Green as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Nicholas Stephen Heddy as a director on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Michelle Do Carmo Correia as a director on 26 September 2024
Submitted on 30 Sep 2024
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Repayment History
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