RE-WIRED AGENCY LTD
RE-WIRED AGENCY LTD is an active private limited company, incorporated on 8 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Road, Banstead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. RE-WIRED AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10364981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE M CASTLE HOUSE |
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Address Line 2 | PARK ROAD |
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Post Town | BANSTEAD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | SM7 3BT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 06/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
RE-WIRED AGENCY LTD
Directors
(The company's officers)
MRS ANNA MARIA MCADAM
(~40 year old English national)
361 REIGATE ROAD, EPSOM, KT17 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2016
MR DANIEL MATTHEW MCADAM
(~41 year old British national)
361 REIGATE ROAD, EPSOM, KT17 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2016
Shareholders
(Persons of Significant Control)
Mr Daniel Matthew Mcadam
(~41 year old English national)
Suite M Castle House, Park Road, Banstead, Surrey, SM7 3BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/09/2016
Mrs Anna Maria Mcadam
(~40 year old English national)
Suite M Castle House, Park Road, Banstead, Surrey, SM7 3BT, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 19/06/2023
Connections
(Shared officers)
- MRS ANNA MARIA MCADAM
- MR DANIEL MATTHEW MCADAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RE-WIRED AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, SM7 3BT.
Map of RE-WIRED AGENCY LTD at local scale
Map of RE-WIRED AGENCY LTD at district scale
More Companies in SM7 3BT
Other companies with registered offices in SM7 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)