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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 6 years ago.
Status
Active
Active since incorporation
Company No
12368334
Private limited company
Age
6 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 31 Jan 2024 (1 year 11 months ago)
Previous address was First Floor, Stirling House Foxhole Road Ackhurst Business Park Chorley Lancashire PR7 1NY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1968
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Servelec Youth Services Limited
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Construction Industry Solutions Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Guestline Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Prospectsoft Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Servelec Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Pay360 Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Servelec Social Care Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Access Paysuite Ltd
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 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
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Micro Accounts Submitted
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Accounting Period Shortened
1 Year 11 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 31 Jan 2024
Access Uk Ltd (PSC) Appointed
1 Year 12 Months Ago on 26 Jan 2024
Simon Charles Wheeler Resigned
1 Year 12 Months Ago on 26 Jan 2024
Julian Ross Resigned
1 Year 12 Months Ago on 26 Jan 2024
Mr Adam John Witherow Brown Appointed
1 Year 12 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 18 Dec 2025
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
Appointment of Mr Robert Hugh Binns 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 Michael James Audis as a director 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
Termination of appointment of David Heald as a secretary on 26 January 2024
Submitted on 31 Jan 2024
Repayment History
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