EWIRE LIMITED

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EWIRE LIMITED

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Key Data

Status

Active

Company No.

04452088

Incorporation date

30/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

4 Posting House, Tring, Hertfordshire HP23 5QSCopy
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Latest events (Record since 30/05/2002)
dot icon18/09/2025
Confirmation statement made on 2025-05-08 with updates
dot icon16/08/2025
Compulsory strike-off action has been discontinued
dot icon13/08/2025
Micro company accounts made up to 2025-05-31
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon25/09/2024
Micro company accounts made up to 2024-05-31
dot icon28/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-08 with updates
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon05/05/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon13/12/2022
Notification of Victoria Hosier as a person with significant control on 2022-12-13
dot icon13/12/2022
Change of details for Mr Russell James Pearse as a person with significant control on 2022-12-13
dot icon08/12/2022
Change of details for Mr Russell James Pearse as a person with significant control on 2022-12-08
dot icon13/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon17/11/2021
Micro company accounts made up to 2021-05-31
dot icon21/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon14/01/2021
Appointment of Miss Victoria Emma Hosier as a secretary on 2021-01-13
dot icon29/07/2020
Total exemption full accounts made up to 2020-05-31
dot icon09/05/2020
Confirmation statement made on 2020-05-08 with updates
dot icon21/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon12/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon10/07/2018
Confirmation statement made on 2018-05-08 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon01/06/2017
Confirmation statement made on 2017-05-08 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon23/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon08/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon08/05/2015
Termination of appointment of Nicola Jane Pearse as a secretary on 2015-05-08
dot icon07/05/2015
Termination of appointment of Nicola Jane Pearse as a director on 2013-12-31
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon18/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/02/2014
Director's details changed for Russell James Pearse on 2014-02-21
dot icon21/02/2014
Director's details changed for Nicola Jane Pearse on 2014-02-21
dot icon21/02/2014
Registered office address changed from 6 Fieldfare Watermead Aylesbury Buckinghamshire HP19 0FZ on 2014-02-21
dot icon21/02/2014
Director's details changed for Nicola Jane Pearse on 2014-01-15
dot icon21/02/2014
Director's details changed for Nicola Jane Pearse on 2014-01-31
dot icon04/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon02/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon04/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/08/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon25/08/2010
Director's details changed for Russell James Pearse on 2010-01-01
dot icon25/08/2010
Director's details changed for Nicola Jane Pearse on 2010-01-01
dot icon30/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon12/08/2009
Return made up to 30/05/09; full list of members
dot icon13/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon26/02/2009
Director and secretary's change of particulars / nicola pearse / 15/01/2009
dot icon26/02/2009
Registered office changed on 26/02/2009 from 5 waterlily watermead aylesbury buckinghamshire HP19 0FJ
dot icon26/02/2009
Director's change of particulars / russell pearse / 15/01/2009
dot icon26/06/2008
Return made up to 30/05/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon21/07/2007
Return made up to 30/05/07; no change of members
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon06/06/2006
Return made up to 30/05/06; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2005-05-31
dot icon20/06/2005
Return made up to 30/05/05; full list of members
dot icon14/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon04/11/2004
Secretary's particulars changed;director's particulars changed
dot icon01/06/2004
Return made up to 30/05/04; full list of members
dot icon12/09/2003
New director appointed
dot icon12/08/2003
Total exemption small company accounts made up to 2003-05-31
dot icon20/06/2003
Return made up to 30/05/03; full list of members
dot icon24/06/2002
New director appointed
dot icon24/06/2002
New secretary appointed
dot icon24/06/2002
Secretary resigned
dot icon24/06/2002
Director resigned
dot icon21/06/2002
Registered office changed on 21/06/02 from: 2ND floor 14-18 old street london EC1V 9BH
dot icon30/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
45.77K
-
0.00
-
-
2022
2
48.96K
-
0.00
-
-
2022
2
48.96K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

48.96K £Ascended6.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearse, Russell James
Director
30/05/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EWIRE LIMITED

EWIRE LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at 4 Posting House, Tring, Hertfordshire HP23 5QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EWIRE LIMITED?

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EWIRE LIMITED is currently Active. It was registered on 30/05/2002 .

Where is EWIRE LIMITED located?

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EWIRE LIMITED is registered at 4 Posting House, Tring, Hertfordshire HP23 5QS.

What does EWIRE LIMITED do?

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EWIRE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EWIRE LIMITED have?

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EWIRE LIMITED had 2 employees in 2022.

What is the latest filing for EWIRE LIMITED?

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The latest filing was on 18/09/2025: Confirmation statement made on 2025-05-08 with updates.