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Wireless Social Holdings Limited

Wireless Social Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in Loughborough, Leicestershire. Wireless Social Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368334
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was First Floor, Stirling House Foxhole Road Ackhurst Business Park Chorley Lancashire PR7 1NY England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael James Audis
Director • British • Lives in England • Born in May 1971
Robert Hugh Binns
Director • British • Lives in UK • Born in Aug 1968
Adam John Witherow Brown
Director • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Construction Industry Solutions Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
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Guestline Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Prospectsoft Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Servelec Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Pay360 Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Servelec Social Care Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Access Paysuite Ltd
Robert Hugh Binns, Adam John Witherow Brown, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£984.86K
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£984.86K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Access Uk Ltd (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Simon Charles Wheeler Resigned
1 Year 9 Months Ago on 26 Jan 2024
Julian Ross Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Adam John Witherow Brown Appointed
1 Year 9 Months Ago on 26 Jan 2024
Julian Ross (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Resolutions
Submitted on 2 Feb 2024
Termination of appointment of David Heald as a secretary on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of David Anthony Heald as a director on 26 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Michael James Audis as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Michael William Helm as a director on 26 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Robert Hugh Binns as a director on 26 January 2024
Submitted on 31 Jan 2024
Cessation of Julian Ross as a person with significant control on 26 January 2024
Submitted on 31 Jan 2024
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Repayment History
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