EL

EWIRE LIMITED

Active

Company number 04452088

Tring · Incorporated 30 May 2002

4 Posting House, Tring, Hertfordshire, HP23 5QS

Information technology consultancy activities · SIC 62020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Fieldfare Watermead Aylesbury Buckinghamshire HP19 0FZ · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HOSIER, Victoria Emma
Secretary
13 January 2021
PR
PEARSE, Russell James
Director
30 May 2002
PN
PEARSE, Nicola Jane
Director · Resigned
6 May 2003
PN
PEARSE, Nicola Jane
Secretary · Resigned
30 May 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 May 2002

Persons with significant control

PS
Mr Russell James Pearse
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Gazette Filings Brought Up To Date
Gazette
16 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Address
21 June 2002 View
Incorporation Company
Incorporation
30 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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