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Wireless Logic Group Limited

Wireless Logic Group Limited is an active company incorporated on 29 September 2009 with the registered office located in Reading, Berkshire. Wireless Logic Group Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
07033895
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
4th Floor, The Davidson Building
The Forbury
Reading
RG1 3EU
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England
Telephone
03300563300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1962
Mr Oliver Robert Stewart Tucker
PSC • British • Lives in England • Born in Jun 1962
Blue Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wireless Logic Limited
Richard Miller and Oliver Robert Stewart Tucker are mutual people.
Active
Cloud9 Mobile Communications Limited
Richard Miller is a mutual person.
Active
Bluemango Technologies Limited
Richard Miller is a mutual person.
Active
Cloud9 Communications Limited
Richard Miller is a mutual person.
Active
WL One Holdco Limited
Richard Miller is a mutual person.
Active
PDJ (Shelf 1) Limited
Richard Miller and Oliver Robert Stewart Tucker are mutual people.
Dissolved
Mtwom 1 Limited
Richard Miller and Oliver Robert Stewart Tucker are mutual people.
Dissolved
Mtwom B Limited
Richard Miller and Oliver Robert Stewart Tucker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£60K
Increased by £60K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.64M
Increased by £4.5M (+14%)
Total Liabilities
-£48.21M
Increased by £10.19M (+27%)
Net Assets
-£11.58M
Decreased by £5.69M (+97%)
Debt Ratio (%)
132%
Increased by 13.29% (+11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Charge Satisfied
7 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 17 Dec 2025
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 12 December 2025
Submitted on 12 Dec 2025
Satisfaction of charge 070338950011 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950012 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950010 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950009 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950008 in full
Submitted on 24 Jun 2025
Repayment History
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