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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: May 01, 2024

FON WIRELESS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2005 (18 years ago)

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Summary

NameFON WIRELESS LIMITED
Historical names
  • FLAGCIRCLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05661131
LEI Code
  • 894500OXTIHFB7L0UN18
Incorporation Date22 Dec 2005 (18 years ago) / 712 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

Officers

individual

IndividualUnited Kingdom

Martin Varsavsky Waisman-diamond

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Apr 2019

Country of residenceSpain

corporate

IndividualUnited Kingdom

DOTRISE LTD

Person with significant control


Appointed on27 May 2019

individual

IndividualUnited Kingdom

Puregger, Alexander

Director


Appointed on19 Jun 2009

Country of residenceSpain

individual

IndividualUnited Kingdom

Almog, Yuval

Director


Appointed on05 Dec 2014

Resigned on18 Oct 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Eriska Secretaries Limited

Corporate Secretary


Appointed on12 Aug 2013

individual

IndividualUnited Kingdom

Fuentes Ayala, Antonio

Secretary


Appointed on05 Jan 2006

Resigned on03 Jul 2009

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Events

Old value

17 Jan 2006

Name changeFLAGCIRCLE LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with no updatesCS01View
22 Sep 2022Change to a person with significant controlPSC05View
16 Aug 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 894500OXTIHFB7L0UN18
  • Legal nameFON WIRELESS LIMITED
  • Registration date22 Nov 2018
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated22 Nov 2021
  • Next renewal22 Nov 2021

Frequently asked questions

Where is FON WIRELESS LIMITED's headquarters?

FON WIRELESS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

What is FON WIRELESS LIMITED's industry?

FON WIRELESS LIMITED is in the industry of Other information technology and computer service activities

What year was FON WIRELESS LIMITED started?

FON WIRELESS LIMITED was started in 2005

What is the LEI number of FON WIRELESS LIMITED?

FON WIRELESS LIMITED LEI number is 894500OXTIHFB7L0UN18

Sources: Companies House