ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wireless Social Limited

Wireless Social Limited is an active company incorporated on 5 March 2003 with the registered office located in Loughborough, Leicestershire. Wireless Social Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04687411
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was First Floor, Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY
Telephone
08000643333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Wireless Social Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Servelec Youth Services Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Construction Industry Solutions Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Guestline Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Prospectsoft Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Servelec Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Pay360 Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Servelec Social Care Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Access Paysuite Ltd
Robert Hugh Binns, Adam John Witherow Brown, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £79.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 34 (-100%)
Total Assets
£0
Decreased by £1.74M (-100%)
Total Liabilities
-£2.3M
Decreased by £1.43M (-38%)
Net Assets
-£2.3M
Decreased by £308.71K (+16%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 Jan 2024
Michael William Helm Resigned
1 Year 7 Months Ago on 26 Jan 2024
Mr Robert Hugh Binns Appointed
1 Year 7 Months Ago on 26 Jan 2024
Julian Ross Resigned
1 Year 7 Months Ago on 26 Jan 2024
Mr Adam John Witherow Brown Appointed
1 Year 7 Months Ago on 26 Jan 2024
Get Credit Report
Discover Wireless Social Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Satisfaction of charge 046874110004 in full
Submitted on 11 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from First Floor, Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Simon Charles Wheeler as a director on 26 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Michael James Audis as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of David Anthony Heald as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of David Heald as a secretary on 26 January 2024
Submitted on 31 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year