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Wireless Coverage Ltd

Wireless Coverage Ltd is an active company incorporated on 28 September 2018 with the registered office located in Caldicot, Gwent. Wireless Coverage Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11594508
Private limited company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Westbase House 2 Lodge Way, Severn Bridge Industrial Estate
Portskewett
Caldicot
NP26 5PS
Wales
Same address for the past 4 years
Telephone
0113 8980110
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in Wales • Born in Oct 1978
Director • Cto • British • Lives in UK • Born in Sep 1997
Westbase Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ms (Distribution) UK Ltd
Sacha Rashmi Kakad and Mrs Josephine Bean are mutual people.
Active
Westbase Technology Limited
Sacha Rashmi Kakad is a mutual person.
Active
Simpson Motorsport Ltd
Sacha Rashmi Kakad is a mutual person.
Active
Westbase 247 Ltd
Sacha Rashmi Kakad is a mutual person.
Active
Control Ltd
Mrs Josephine Bean is a mutual person.
Active
West Access Limited
Sacha Rashmi Kakad is a mutual person.
Active
Westbase Group Limited
Mrs Josephine Bean is a mutual person.
Active
Wireless Pro Ltd
Mrs Josephine Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.76K
Decreased by £65.58K (-71%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£409.78K
Increased by £118.07K (+40%)
Total Liabilities
-£289.21K
Increased by £248.09K (+603%)
Net Assets
£120.58K
Decreased by £130.02K (-52%)
Debt Ratio (%)
71%
Increased by 56.48% (+401%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr David Philip Burns (PSC) Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Sacha Rashmi Kakad Details Changed
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Mr Callum David Burns Details Changed
4 Years Ago on 26 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Change of details for Mr David Philip Burns as a person with significant control on 27 September 2022
Submitted on 5 Oct 2023
Repayment History
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