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WDS Mobile Limited

WDS Mobile Limited is an active company incorporated on 22 September 2017 with the registered office located in Bournemouth, Dorset. WDS Mobile Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10976613
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bourne House
23 Hinton Road
Bournemouth
BH1 2EF
England
Same address for the past 5 years
Telephone
01202006479
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1971
Director • Canadian • Lives in Canada • Born in Jan 1967
Lifecycle Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifecycle Software Limited
Tony Garcia and David William Nyland are mutual people.
Active
Tarantula.Net Limited
Tony Garcia and David William Nyland are mutual people.
Active
Kansys International Ltd
Tony Garcia and David William Nyland are mutual people.
Active
MDS Global Ltd
David William Nyland is a mutual person.
Active
Neural Technologies Limited
David William Nyland is a mutual person.
Active
Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Transmedia Dynamics Limited
David William Nyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284.01K
Decreased by £618.6K (-69%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.61M
Increased by £458.4K (+21%)
Total Liabilities
-£1.15M
Decreased by £51.3K (-4%)
Net Assets
£1.45M
Increased by £509.69K (+54%)
Debt Ratio (%)
44%
Decreased by 11.82% (-21%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Sophie Hamon Appointed
10 Months Ago on 14 Jan 2025
Small Accounts Submitted
12 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 20 Mar 2024
Brian Beattie Resigned
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Apr 2023
Lifecycle Software Limited (PSC) Appointed
2 Years 11 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Sophie Hamon as a director on 14 January 2025
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Registration of charge 109766130001, created on 20 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Brian Beattie as a director on 11 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 26 Sep 2023
Repayment History
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