WIRELESS SOCIAL LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

WIRELESS SOCIAL LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
WIRELESS SOCIAL LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687411. The accounts status is FULL and accounts are next due on 30/09/2024.

WIRELESS SOCIAL LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 30/09/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS SOCIAL GROUP LIMITED (until 27/01/2020)
IKNOW-UK LIMITED (until 19/02/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES WHEELER Apr 1967 English Director 2023-10-24 CURRENT
MR JULIAN ROSS Nov 1973 British Director 2011-03-06 CURRENT
MR MICHAEL HELM Mar 1979 British Director 2011-09-01 CURRENT
MR DAVID ANTHONY HEALD Jul 1972 British Director 2011-03-06 CURRENT
MR DAVID HEALD Secretary 2009-08-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-05 RESIGNED
MR MARK ANDREW CULLEN May 1965 British Director 2003-03-05 UNTIL 2004-01-26 RESIGNED
MR SHARIF KHAN Dec 1971 British Director 2003-07-29 UNTIL 2004-01-26 RESIGNED
MARCUS STEPHEN SIMMONS Oct 1965 British Director 2003-03-05 UNTIL 2017-05-24 RESIGNED
MR ANDREW STONES May 1969 British Director 2019-12-23 UNTIL 2023-10-24 RESIGNED
MR WILL WILLIAMS Sep 1972 British Director 2011-09-01 UNTIL 2013-01-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
SAM BROWN Jan 1986 British Director 2013-12-03 UNTIL 2015-10-07 RESIGNED
MARCUS STEPHEN SIMMONS Oct 1965 British Secretary 2003-03-05 UNTIL 2004-01-26 RESIGNED
MR SHARIF KHAN Dec 1971 British Secretary 2004-01-26 UNTIL 2009-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wireless Social Holdings Limited 2019-12-23 Chorley   Ownership of shares 75 to 100 percent
Mr Julian Michael Ross 2016-04-06 - 2019-12-23 11/1973 Chorley   Lancashire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wireless_Social_Limited - Accounts 2023-09-29 31-12-2022 £703,915 Cash £-532,548 equity
Wireless_Social_Limited - Accounts 2022-12-20 31-12-2021 £841,279 Cash £-379,874 equity
Wireless_Social_Limited_( - Accounts 2021-10-02 31-12-2020 £1,029,317 Cash £77,468 equity
Wireless_Social_Limited_( - Accounts 2020-12-24 31-12-2019 £1,646,521 Cash £508,689 equity

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