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Wireless Network Services Limited

Wireless Network Services Limited is an active company incorporated on 26 July 2017 with the registered office located in London, Greater London. Wireless Network Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10884708
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (27 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 27 days 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 (9 months remaining)
Address
Flat 12 110 Gloucester Road
London
SW7 4RH
England
Address changed on 26 Sep 2023 (2 years 2 months ago)
Previous address was 141 Gloucester Road London SW7 4th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1954
Director • French • Lives in UK • Born in Jan 1959
Mr Christophe Jean Bataillard
PSC • French • Lives in UK • Born in Jan 1959
Ms Corinne Marie-Paule Varallo
PSC • Monegasque • Lives in Monaco • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Loka Systems Limited
Christophe Jean Bataillard and James Anthony McDougall are mutual people.
Active
Double M Consulting Limited
James Anthony McDougall is a mutual person.
Active
Turn 7 Limited
James Anthony McDougall is a mutual person.
Active
Hop Plus Ltd
Christophe Jean Bataillard is a mutual person.
Active
Turn 7 Automotive Limited
James Anthony McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.85K
Decreased by £1.79K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£152.98K
Decreased by £7.6K (-5%)
Total Liabilities
-£19.65K
Decreased by £14.48K (-42%)
Net Assets
£133.33K
Increased by £6.88K (+5%)
Debt Ratio (%)
13%
Decreased by 8.41% (-40%)
Latest Activity
Confirmation Submitted
27 Days Ago on 21 Nov 2025
Corinne Marie-Paule Varallo (PSC) Appointed
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Sep 2023
Mr Christophe Jean Bataillard Details Changed
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Jan 2023
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Documents
Notification of Corinne Marie-Paule Varallo as a person with significant control on 10 October 2025
Submitted on 21 Nov 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Christophe Jean Bataillard on 26 September 2023
Submitted on 26 Sep 2023
Registered office address changed from 141 Gloucester Road London SW7 4th England to Flat 12 110 Gloucester Road London SW7 4RH on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 7 Jan 2023
Repayment History
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