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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 Maidenhead, Berkshire. Wireless Logic Group Limited was registered 16 years ago.
Status
Active
Active since 10 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 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
England
Address changed on 1 May 2025 (5 months ago)
Previous address was
Telephone
03300563300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1962
Director • PSC • Finance Director • British • Lives in England • Born in Oct 1964
Blue Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wireless Logic Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Active
Cloud9 Mobile Communications Limited
Mr Richard Miller is a mutual person.
Active
Bluemango Technologies Limited
Mr Richard Miller is a mutual person.
Active
Cloud9 Communications Limited
Mr Richard Miller is a mutual person.
Active
WL One Holdco Limited
Mr Richard Miller is a mutual person.
Active
PDJ (Shelf 1) Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Mtwom 1 Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Mtwom B Limited
Mr Richard Miller and Mr Oliver Robert Stewart Tucker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.14M
Decreased by £9.56M (-23%)
Total Liabilities
-£38.02M
Decreased by £2.09M (-5%)
Net Assets
-£5.88M
Decreased by £7.47M (-470%)
Debt Ratio (%)
118%
Increased by 22.12% (+23%)
Latest Activity
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Registers Moved To Inspection Address
5 Months Ago on 1 May 2025
Inspection Address Changed
5 Months Ago on 30 Apr 2025
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Documents
Satisfaction of charge 070338950013 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950011 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950010 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950014 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950012 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950008 in full
Submitted on 24 Jun 2025
Satisfaction of charge 070338950009 in full
Submitted on 24 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 1 May 2025
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 30 Apr 2025
Repayment History
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