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Wifi Securities Limited

Wifi Securities Limited is an active company incorporated on 19 October 2018 with the registered office located in Liverpool, Merseyside. Wifi Securities Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11632800
Private limited company
Age
7 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2024
Due by 28 November 2025 (1 month remaining)
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was C/O Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street Liverpool L3 9TX United Kingdom
Telephone
0151 2302161
Email
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Australian,british • Lives in England • Born in Feb 1985
Director • British • Lives in Isle Of Man • Born in May 1981
Director • British • Lives in England • Born in Jul 1982
Norcliffe Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Grange Finance Limited
Stephen Sullivan and Daniel John Morton are mutual people.
Active
Tower Grange Capital Limited
Stephen Sullivan and Daniel John Morton are mutual people.
Active
Formby Golf Club Limited
Daniel John Morton is a mutual person.
Active
Berkeley Shaw Real Estate Limited
Daniel John Morton is a mutual person.
Active
Derwent Forest Development Consortium Limited
Stephen Sullivan is a mutual person.
Active
Tower Grange Homes Limited
Stephen Sullivan is a mutual person.
Active
Tower Grange Estates Limited
Stephen Sullivan is a mutual person.
Active
Hassett Homes Ltd
Stephen Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£45.25K
Decreased by £38.9K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.66M
Increased by £36.78K (+2%)
Total Liabilities
-£412.89K
Increased by £3.66K (+1%)
Net Assets
£1.25M
Increased by £33.12K (+3%)
Debt Ratio (%)
25%
Decreased by 0.34% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Accounting Period Shortened
1 Month Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Tower Grange Finance Limited (PSC) Resigned
2 Years Ago on 24 Sep 2023
Sorcery Ventures (Iom) Limited (PSC) Resigned
2 Years Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 20 Oct 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 28 Aug 2025
Cessation of Tower Grange Finance Limited as a person with significant control on 24 September 2023
Submitted on 6 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 10 Dec 2024
Cessation of Sorcery Ventures (Iom) Limited as a person with significant control on 24 September 2023
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 27 Dec 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 17 Oct 2023
Repayment History
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