WIRELESS SOCIAL HOLDINGS LIMITED

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WIRELESS SOCIAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12368334Copy
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Incorporation date

17/12/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QFCopy
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Latest events (Record since 04/02/2021)
dot icon10/09/2026
Appointment of Elizabeth Helen Brownell as a director on 2026-08-31
dot icon10/09/2026
Termination of appointment of Adam John Witherow Brown as a director on 2026-08-31
dot icon10/09/2026
Appointment of Patrick Jon Seeley as a director on 2026-08-31
dot icon10/09/2026
Termination of appointment of Robert Hugh Binns as a director on 2026-08-31
dot icon10/09/2026
Termination of appointment of Michael James Audis as a director on 2026-08-31
dot icon18/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon22/01/2025
Micro company accounts made up to 2024-06-30
dot icon30/12/2024
Confirmation statement made on 2024-12-16 with updates
dot icon10/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/02/2024
Resolutions
dot icon31/01/2024
Registered office address changed from First Floor, Stirling House Foxhole Road Ackhurst Business Park Chorley Lancashire PR7 1NY England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2024-01-31
dot icon31/01/2024
Termination of appointment of David Heald as a secretary on 2024-01-26
dot icon31/01/2024
Current accounting period shortened from 2024-12-31 to 2024-06-30
dot icon31/01/2024
Termination of appointment of Michael William Helm as a director on 2024-01-26
dot icon31/01/2024
Termination of appointment of Julian Ross as a director on 2024-01-26
dot icon31/01/2024
Appointment of Mr Robert Hugh Binns as a director on 2024-01-26
dot icon31/01/2024
Cessation of Julian Ross as a person with significant control on 2024-01-26
dot icon31/01/2024
Termination of appointment of David Anthony Heald as a director on 2024-01-26
dot icon31/01/2024
Termination of appointment of Simon Charles Wheeler as a director on 2024-01-26
dot icon31/01/2024
Appointment of Mr Adam John Witherow Brown as a director on 2024-01-26
dot icon31/01/2024
Appointment of Mr Michael James Audis as a director on 2024-01-26
dot icon31/01/2024
Notification of Access Uk Ltd as a person with significant control on 2024-01-26
dot icon29/01/2024
Satisfaction of charge 123683340001 in full
dot icon26/01/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon17/01/2024
Second filing of Confirmation Statement dated 2020-12-16
dot icon22/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon09/11/2023
Appointment of Mr Simon Wheeler as a director on 2023-10-24
dot icon08/11/2023
Termination of appointment of Andrew David Stones as a director on 2023-10-24
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/02/2023
Confirmation statement made on 2022-12-16 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/02/2021
Confirmation statement made on 2020-12-16 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
16/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2025
-
-
-
-
-
0
4.98M
4.98M
0.00
-
0.00
2026
-
-
-
-
-
0
4.98M
4.98M
0.00
-
0.00
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIRELESS SOCIAL HOLDINGS LIMITED

WIRELESS SOCIAL HOLDINGS LIMITED is an Active company incorporated on 17/12/2019 with the registered office located at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. There are currently 2 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 WIRELESS SOCIAL HOLDINGS LIMITED?

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WIRELESS SOCIAL HOLDINGS LIMITED is currently Active. It was registered on 17/12/2019 .

Where is WIRELESS SOCIAL HOLDINGS LIMITED located?

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WIRELESS SOCIAL HOLDINGS LIMITED is registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does WIRELESS SOCIAL HOLDINGS LIMITED do?

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WIRELESS SOCIAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WIRELESS SOCIAL HOLDINGS LIMITED?

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The latest filing was on 10/09/2026: Appointment of Elizabeth Helen Brownell as a director on 2026-08-31.