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Wap Network Group Limited

Wap Network Group Limited is an active company incorporated on 2 August 2005 with the registered office located in London, Greater London. Wap Network Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05524883
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
277-279 Chiswick High Road
London
W4 4PU
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1974
PSC • Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
58 Coolhurst Road Management Company Limited
Ivan Simunic is a mutual person.
Active
Wapbill.Net Limited
Christopher Duncan Hempstock is a mutual person.
Dissolved
Wap Bill Limited
Christopher Duncan Hempstock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£14.98K
Decreased by £13.15K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.56K
Decreased by £13.28K (-30%)
Total Liabilities
-£31.71K
Decreased by £6.96K (-18%)
Net Assets
-£1.14K
Decreased by £6.33K (-122%)
Debt Ratio (%)
104%
Increased by 15.57% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Ivan Simunic Details Changed
1 Month Ago on 4 Aug 2025
Mr Ivan Simunic (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Ivan Simunic (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Ivan Simunic (PSC) Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Christopher Hempstock Resigned
1 Year Ago on 1 Sep 2024
Christopher Duncan Hempstock Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Change of details for Mr Ivan Simunic as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 6 Aug 2025
Notification of Ivan Simunic as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Ivan Simunic on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Ivan Simunic as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Christopher Hempstock as a secretary on 1 September 2024
Submitted on 29 May 2025
Termination of appointment of Christopher Duncan Hempstock as a director on 1 September 2024
Submitted on 28 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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