Introduction
Watch Company
W
WIRED COMMUNICATIONS LIMITED
WIRED COMMUNICATIONS LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Berkhamsted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WIRED COMMUNICATIONS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11344305
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
126 Cross Oak Road Berkhamsted, HP4 3NA,
Previous Addresses
Suite 7, Second Floor, Congress House, 14 Lyon Road Harrow HA1 2EN United Kingdom
From: 4 January 2019To: 1 February 2021
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 3 May 2018To: 4 January 2019
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Eva
ActiveBerkhamstedHP4 3NA
Born October 1974
Director
Appointed 04 Jan 2019
REYNOLDS, Eva
BerkhamstedHP4 3NA
Born October 1974
Director
04 Jan 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 May 2018
Resigned 04 Jan 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 May 2018
Resigned 04 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eva Reynolds
ActiveCross Oak Road, BerkhamstedHP4 3NA
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Eva Reynolds
Cross Oak Road, BerkhamstedHP4 3NA
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 04 Jan 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Ceased 04 Jan 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2019
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2019
4 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2019