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Wiretrex Limited
Wiretrex Limited is an active company incorporated on 14 August 2006 with the registered office located in London, Greater London. Wiretrex Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05904121
Private limited company
Age
19 years
Incorporated
14 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(11 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Wiretrex Limited
Contact
Update Details
Address
No. 7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on
13 Oct 2023
(2 years 1 month ago)
Previous address was
69 Great Hampton Street Birmingham B18 6EW
Companies in WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Wiretrex.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Kim Kaesewinkel
PSC • Director • German • Lives in Germany • Born in Sep 1981
Paul Rainer Lashoefer
Director • German • Lives in United States • Born in Jun 1955
Ga Secretarial Service Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Garex International Ltd
Ga Secretarial Service Limited is a mutual person.
Active
Medicsoft Limited
Ga Secretarial Service Limited is a mutual person.
Active
WPM Werkstoffpruefmaschinen Leipzig Limited
Ga Secretarial Service Limited is a mutual person.
Active
Piralu Limited
Ga Secretarial Service Limited is a mutual person.
Active
Handelsvertretung Boettner Limited
Ga Secretarial Service Limited is a mutual person.
Active
Donalies Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Conho International Limited
Ga Secretarial Service Limited is a mutual person.
Active
Central Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£304.43K
Increased by £8.74K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£372.21K
Decreased by £2.33K (-1%)
Total Liabilities
-£46.09K
Decreased by £4.52K (-9%)
Net Assets
£326.11K
Increased by £2.19K (+1%)
Debt Ratio (%)
12%
Decreased by 1.13% (-8%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 28 Apr 2025
Amended Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Ga Secretarial Service Limited Details Changed
10 Months Ago on 1 Jan 2025
Paul Rainer Lashoefer Resigned
1 Year 3 Months Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Kim Kaesewinkel Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Kim Kaesewinkel (PSC) Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Paul Rainer Lashoefer Details Changed
13 Years Ago on 9 Dec 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended accounts made up to 30 June 2023
Submitted on 28 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 24 Feb 2025
Secretary's details changed for Ga Secretarial Service Limited on 1 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Paul Rainer Lashoefer as a director on 1 August 2024
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Jan 2024
Director's details changed for Paul Rainer Lashoefer on 9 December 2011
Submitted on 9 Jan 2024
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to No. 7 Bell Yard London WC2A 2JR on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Ga Secretarial Service Limited as a secretary on 1 October 2023
Submitted on 13 Oct 2023
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Repayment History
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