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Wires Eyewear Limited

Wires Eyewear Limited is an active company incorporated on 27 September 2023 with the registered office located in Liverpool, Merseyside. Wires Eyewear Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15169269
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (23 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
83 Sefton Lane Maghull
Liverpool
L31 8BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1985
Director • British
Millmead Optical Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actman And Mico Limited
Daniel Matthew Thorn, James Gary Conway, and 1 more are mutual people.
Active
Millmead Optical Group Ltd
Daniel Matthew Thorn, James Gary Conway, and 1 more are mutual people.
Active
The Optoplast Actman Eyewear Co Limited
Daniel Matthew Thorn, James Gary Conway, and 1 more are mutual people.
Active
Kirk Originals Eyewear Ltd
Daniel Matthew Thorn, James Gary Conway, and 1 more are mutual people.
Active
Optoplast Manufacturing Company Limited(The)
Daniel Matthew Thorn and James Gary Conway are mutual people.
Active
Continental Eyewear Limited
Daniel Matthew Thorn and Colin McGuirk are mutual people.
Active
Cool Case Company (UK) Limited
Daniel Matthew Thorn and James Gary Conway are mutual people.
Active
Custom Fabrikations (UK) Ltd
Daniel Matthew Thorn and James Gary Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Incorporated
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Second filing of Confirmation Statement dated 26 September 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 31 May 2024
Change of share class name or designation
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Sub-division of shares on 20 December 2023
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Incorporation
Submitted on 27 Sep 2023
Repayment History
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