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FON WIRELESS LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 05661131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- RAYO MORAGON, Monica
- SCAPUSIO VINENT, Hernan Santiago
- Company secretaries
- ERISKA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-22
- Age Of Company 2005-12-22 18 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- AGILE CONTENT S. A. (100.00%) Spain,Bilbao,48011,null,null,null,Calle Gran Via Diego Lopez de Haro, 45 1
- Beneficial Owners
- -
- -
- Agile Content, S.A.
Jurisdiction Particularities
- Company Name (english)
- FON Wireless Limited
- Additional Status Details
- Active
- Previous Names
- FLAGCIRCLE LIMITED
- Legal Entity Identifier (LEI)
- 894500OXTIHFB7L0UN18
- VAT Number
- GB888417960
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-19
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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FON WIRELESS LIMITED Company Description
- FON WIRELESS LIMITED is a ltd registered in United Kingdom with the Company reg no 05661131. Its current trading status is "live". It was registered 2005-12-22. It was previously called FLAGCIRCLE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-19.It can be contacted at Third Floor .
Get FON WIRELESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fon Wireless Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2005-12-22
- 0-2
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- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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accounts-with-accounts-type-small (2024-02-09) - AA
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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gazette-filings-brought-up-to-date (2023-12-16) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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accounts-with-accounts-type-small (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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capital-name-of-class-of-shares (2021-02-01) - SH08
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accounts-with-accounts-type-full (2021-06-15) - AA
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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resolution (2021-02-01) - RESOLUTIONS
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memorandum-articles (2021-02-01) - MA
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accounts-with-accounts-type-group (2020-04-21) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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capital-return-purchase-own-shares (2019-05-21) - SH03
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legacy (2019-04-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - CAP-SS
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resolution (2019-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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resolution (2019-05-29) - RESOLUTIONS
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capital-cancellation-shares (2019-06-05) - SH06
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notification-of-a-person-with-significant-control-statement (2019-06-24) - PSC08
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-02) - PSC09
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confirmation-statement-with-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-14) - SH01
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capital-allotment-shares (2018-05-11) - SH01
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-07-13) - SH01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-group (2018-08-15) - AA
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capital-allotment-shares (2018-03-23) - SH01
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capital-allotment-shares (2018-10-04) - SH01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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change-sail-address-company-with-new-address (2018-11-08) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-08) - AD03
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capital-allotment-shares (2018-11-08) - SH01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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capital-allotment-shares (2018-12-27) - SH01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-updates (2018-09-14) - CS01
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capital-allotment-shares (2017-03-24) - SH01
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accounts-with-accounts-type-group (2017-07-24) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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capital-allotment-shares (2017-11-14) - SH01
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confirmation-statement-with-updates (2017-09-14) - CS01
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capital-allotment-shares (2016-11-03) - SH01
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accounts-with-accounts-type-group (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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capital-allotment-shares (2016-05-03) - SH01
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capital-allotment-shares (2016-02-29) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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resolution (2015-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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accounts-with-accounts-type-group (2015-09-03) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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resolution (2014-02-03) - RESOLUTIONS
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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capital-allotment-shares (2014-02-11) - SH01
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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second-filing-of-form-with-form-type (2014-05-21) - RP04
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capital-allotment-shares (2014-11-11) - SH01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-09-01) - SH01
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capital-cancellation-shares (2014-06-25) - SH06
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accounts-with-accounts-type-full (2014-11-03) - AA
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capital-return-purchase-own-shares (2014-06-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-06-25) - SH01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-08-20) - AP04
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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capital-allotment-shares (2013-03-13) - SH01
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accounts-with-accounts-type-group (2013-08-05) - AA
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termination-secretary-company-with-name (2013-08-20) - TM02
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capital-allotment-shares (2013-08-29) - SH01
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capital-allotment-shares (2013-10-04) - SH01
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capital-allotment-shares (2013-10-28) - SH01
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capital-allotment-shares (2013-11-06) - SH01
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resolution (2013-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-17) - SH01
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accounts-with-accounts-type-group (2012-09-24) - AA
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resolution (2012-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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capital-name-of-class-of-shares (2012-03-12) - SH08
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capital-allotment-shares (2012-02-16) - SH01
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resolution (2012-01-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-03-12) - SH10
keyboard_arrow_right 2011
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resolution (2011-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-19) - AA
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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capital-allotment-shares (2011-01-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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resolution (2011-01-31) - RESOLUTIONS
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gazette-notice-compulsary (2011-01-11) - GAZ1
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accounts-with-accounts-type-group (2011-02-17) - AA
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capital-allotment-shares (2011-05-05) - SH01
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capital-allotment-shares (2011-05-04) - SH01
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capital-allotment-shares (2011-02-16) - SH01
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change-person-director-company-with-change-date (2011-04-13) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-16) - SH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-11) - CH04
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-04-21) - SH01
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capital-allotment-shares (2010-11-15) - SH01
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capital-allotment-shares (2010-11-08) - SH01
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capital-allotment-shares (2010-11-04) - SH01
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resolution (2010-08-18) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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legacy (2009-01-14) - 288c
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legacy (2009-01-15) - 363a
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legacy (2009-05-16) - 88(2)
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legacy (2009-05-22) - 288a
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-group (2009-12-23) - AA
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legacy (2009-01-30) - 88(2)
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legacy (2008-01-18) - 88(2)R
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 363s
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legacy (2008-01-22) - 88(2)R
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legacy (2008-03-05) - 123
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legacy (2008-03-13) - 88(2)
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-07-03) - 88(2)
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legacy (2007-01-19) - 363s
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accounts-with-accounts-type-group (2007-08-29) - AA
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-01-30) - 288a
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certificate-change-of-name-company (2006-01-17) - CERTNM
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memorandum-articles (2006-01-30) - MEM/ARTS
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legacy (2006-03-10) - 123
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legacy (2006-03-10) - 88(2)R
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incorporation-company (2005-12-22) - NEWINC