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Unwired Ventures Limited

Unwired Ventures Limited is an active company incorporated on 3 February 2004 with the registered office located in Kingston upon Thames, Greater London. Unwired Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05033330
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 St Johns Mews 13 St. Johns Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AN
England
Same address for the past 8 years
Telephone
02089778920
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1965
Director • Managing Director • British • Lives in England • Born in Nov 1964
Director • Managing Director • British • Lives in England • Born in Aug 1982
Ungroup Ltd
PSC
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Mutual Companies
Cordless Consultants Limited
Ms Catherine Sally Manuel and Mr Philip James Nunes Ross are mutual people.
Active
Wagone Property Limited
Mr Philip James Nunes Ross and Ms Catherine Sally Manuel are mutual people.
Active
Polka Children's Theatre Limited
Ms Catherine Sally Manuel is a mutual person.
Active
St Johns Mews (Hampton Wick) Ltd
Mr Philip James Nunes Ross is a mutual person.
Active
Unwork.Com Limited
Mr Philip James Nunes Ross is a mutual person.
Active
Ungroup Limited
Mr Philip James Nunes Ross is a mutual person.
Active
Marlborough House BS2 9JX Management Company Ltd
Mrs Isabel Marie Dewhurst-Marks is a mutual person.
Active
Cordless Group Holdings Limited
Mr Philip James Nunes Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£856.3K
Increased by £421.54K (+97%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£1.12M
Increased by £229.58K (+26%)
Total Liabilities
-£1.11M
Increased by £229.11K (+26%)
Net Assets
£12.49K
Increased by £467 (+4%)
Debt Ratio (%)
99%
Increased by 0.24% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Feb 2023
Mrs Isabel Marie Dewhurst-Marks Appointed
2 Years 11 Months Ago on 15 Nov 2022
Mrs Caroline Joan Bell Appointed
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 23 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 10 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 12 Feb 2023
Appointment of Mrs Caroline Joan Bell as a director on 15 November 2022
Submitted on 22 Nov 2022
Appointment of Mrs Isabel Marie Dewhurst-Marks as a director on 15 November 2022
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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