ECONET WIRELESS LIMITED

Key Data

Status

Active

Company No.

04149948

Incorporation date

29/01/2001

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2001)

14/08/2025

Full accounts made up to 2025-02-28

View PDF (18 pages)

17/08/2024

Full accounts made up to 2024-02-29

View PDF (18 pages)

12/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2023-02-28

View PDF (18 pages)

07/03/2023

Full accounts made up to 2022-02-28

View PDF (19 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-02-28

View PDF (23 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2019-02-28

View PDF (23 pages)

28/09/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

06/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

06/10/2020

Withdrawal of a person with significant control statement on 2020-10-06

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

18/12/2018

Full accounts made up to 2018-02-28

View PDF (24 pages)

22/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

07/02/2018

Director's details changed for Mr Jerome Lombard on 2018-01-23

View PDF (2 pages)

06/02/2018

Full accounts made up to 2017-02-28

View PDF (21 pages)

21/04/2017

Termination of appointment of St James's Square Secretaries Limited as a secretary on 2017-03-31

View PDF (1 pages)

21/04/2017

Registered office address changed from 200 Strand London WC2R 1DJ to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 2017-04-21

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-02-29

View PDF (20 pages)

30/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

23/11/2016

Termination of appointment of Craig Fitzgerald as a director on 2016-11-23

View PDF (1 pages)

23/11/2016

Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 2016-11-23

View PDF (2 pages)

23/11/2016

Appointment of Mr Jerome Lombard as a director on 2016-11-23

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

09/11/2015

Director's details changed for Strive Masiyiwa on 2015-10-19

View PDF (2 pages)

07/11/2015

Director's details changed for Strive Masiyiwa on 2015-10-19

View PDF (2 pages)

06/11/2015

Secretary's details changed for Nicholas Trevor Rudnick on 2015-10-19

View PDF (1 pages)

14/07/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

18/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

23/06/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

05/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

16/05/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

07/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

30/04/2012

Full accounts made up to 2012-02-29

View PDF (22 pages)

01/03/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

13/06/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

18/04/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

18/04/2011

Director's details changed for Strive Masiyiwa on 2011-01-29

View PDF (2 pages)

18/04/2011

Director's details changed for Craig Fitzgerald on 2011-01-29

View PDF (2 pages)

18/04/2011

Secretary's details changed for St James's Square Secretaries Limited on 2011-04-18

View PDF (2 pages)

18/04/2011

Secretary's details changed for Nicholas Trevor Rudnick on 2011-01-29

View PDF (1 pages)

04/06/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

12/05/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (14 pages)

07/08/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

05/03/2009

Full accounts made up to 2008-02-29

View PDF (17 pages)

25/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

17/07/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

20/05/2008

Group of companies' accounts made up to 2007-02-28

View PDF (34 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: 7 savoy court strand london WC2E 0ER

View PDF (1 pages)

18/04/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

09/03/2007

Resolutions

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (1 pages)

07/03/2007

Ad 12/05/06--------- £ si [email protected] £ ic 1019219/1019219

View PDF (2 pages)

07/03/2007

Nc inc already adjusted 22/04/06

View PDF (1 pages)

07/03/2007

Resolutions

View PDF (1 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (15 pages)

14/12/2006

Group of companies' accounts made up to 2006-02-28

View PDF (38 pages)

14/06/2006

Ad 12/05/06--------- £ si [email protected] £ ic 1019219/1019219

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (15 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2006

Nc inc already adjusted 22/04/06

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (1 pages)

28/04/2006

Return made up to 29/01/06; full list of members

View PDF (5 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Group of companies' accounts made up to 2005-02-28

View PDF (36 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (32 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (1 pages)

07/04/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

25/11/2004

Ad 01/07/04--------- £ si [email protected]=87361 £ ic 931857/1019218

View PDF (2 pages)

08/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (30 pages)

20/07/2004

Memorandum and Articles of Association

View PDF (13 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (1 pages)

20/07/2004

£ nc 1000000/2000000 30/06/04

View PDF (1 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

01/03/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

01/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

13/08/2003

Miscellaneous

View PDF (2 pages)

13/08/2003

Miscellaneous

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: 5 saint james square london SW1Y 4JU

View PDF (1 pages)

31/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

12/02/2003

Return made up to 29/01/03; full list of members

View PDF (10 pages)

13/08/2002

Ad 13/06/02--------- £ si [email protected]=931795 £ ic 2/931797

View PDF (2 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

£ nc 1000/1000000 13/06/02

View PDF (1 pages)

05/08/2002

S-div 13/06/02

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (1 pages)

24/07/2002

Group of companies' accounts made up to 2001-06-30

View PDF (11 pages)

17/06/2002

Return made up to 29/01/02; full list of members; amend

View PDF (16 pages)

18/03/2002

Return made up to 29/01/02; full list of members

View PDF (9 pages)

10/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

15/02/2001

Accounting reference date shortened from 31/01/02 to 30/06/01

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECONET WIRELESS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

29/01/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lombard, Jerome	Director	23/11/2016 - Present	-
Masiyiwa, Strive	Director	01/02/2001 - Present	9
Pemhiwa, Hardwork Njodzi	Director	23/11/2016 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECONET WIRELESS LIMITED

ECONET WIRELESS LIMITED is an(a) Active company incorporated on 29/01/2001 with the registered office located at Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECONET WIRELESS LIMITED?

ECONET WIRELESS LIMITED is currently Active. It was registered on 29/01/2001 .

Where is ECONET WIRELESS LIMITED located?

ECONET WIRELESS LIMITED is registered at Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does ECONET WIRELESS LIMITED do?

ECONET WIRELESS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ECONET WIRELESS LIMITED?

The latest filing was on 14/08/2025: Full accounts made up to 2025-02-28.