About

Registered Number: 09726876
Date of Incorporation: 11/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Having been setup in 2015, Wirebook Ltd are based in London, it has a status of "Active". There are 2 directors listed as Barbetta, Emanuele, Angelini, Elia for the business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBETTA, Emanuele 16 February 2016 - 1
ANGELINI, Elia 11 August 2015 16 February 2016 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 29 May 2019
CH04 - Change of particulars for corporate secretary 06 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 21 May 2018
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 15 August 2017
PSC07 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 04 January 2017
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 31 August 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
CH01 - Change of particulars for director 18 February 2016
NEWINC - New incorporation documents 11 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.