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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WIRED DIFFERENTLY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09059246
Founded28/05/2014
PurposeManagement consultancy activities other than financial management
AddressOffice 2, Tweed House, Park Lane, Swanley, BR8 8DT
Confirmation StatementNext due: 11/06/2024; Last made up: 28/05/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date28/05/2014
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 01/12/2025

Timeline (22 events)

10/05/2026

Address updated

Office 2, Tweed House, Park Lane

01/09/2024

Status changed

active → active - proposal to strike off

28/05/2014

Appointed Krista Madden (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Krista Madden

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

Krista Madden

Director

Appointed: 28/05/2014

—

Ownership Timeline (1 changes)

01/07/2016

Appointed Krista Madden (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Office 2

Tweed House, Park Lane

Swanley

BR8 8DT

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities

2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Equity

2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Number Shares Allotted

20151
20161
20171
20181
20191
20201
20211
20221
20231

Par Value Share

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
Metric201520162017201820192020202120222023
Total assets£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——£1£1£1£1£1£1£1
Equity——£1£1£1£1£1£1£1
Number Shares Allotted111111111
Par Value Share£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1——————
Share Capital Allotted Called Up Paid£1£1£1——————
Shareholder Funds£1£1£1——————

Documents

Final Gazette dissolved via compulsory strike-off

29/10/2024

View

First Gazette notice for compulsory strike-off

13/08/2024

View

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Accounts for a dormant company made up to 31 May 2023

29/02/2024

View

Confirmation statement

15/06/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Accounts for a dormant company made up to 31 May 2022

28/02/2023

View

Confirmation statement

08/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2022

Filed: 31/05/2022

View

Accounts for a dormant company made up to 31 May 2021

25/02/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
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  3. –WIRED DIFFERENTLY LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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