Wireless Social Limited. net worth, address, company information. Free

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Wireless Social Limited (reg no 04687411) is a private limited company started on 2003-03-05. This firm is situated at First Floor, Stirling House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. Having undergone a change in 2020-01-27, the previous name the company utilized was Wireless Social Group Limited. Wireless Social Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wireless Social Limited
Number	04687411
Date of Incorporation:	2003/03/05
End of financial year:	31 December
Address:	First Floor, Stirling House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Simon W. (appointed on 24 October 2023), Michael H. (appointment date: 01 September 2011), Julian R. (appointed on 06 March 2011). 1 secretary is there as well: David H. (appointed on 31 August 2009). The Companies House reports 2 persons of significant control, namely: Wireless Social Holdings Limited can be found at Ackhurst Business Park, Foxhole Road, PR7 1NY Chorley. This corporate PSC has over 3/4 of shares,. Julian R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,423,550	2,497,157	1,875,663	2,234,291	2,131,565
Fixed Assets	355,695	175,909	240,702	230,065	200,582
Total Assets Less Current Liabilities	880,588	881,630	633,587	-133,352	643,381

People with significant control

Wireless Social Holdings Limited

23 December 2019

Address	First Floor, Stirling House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12368334
Nature of control:	75,01-100% shares

Julian R.

6 April 2016 - 23 December 2019

Nature of control:	50,01-75% shares

Filings

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(AA01) Current accounting period shortened to 2024/06/30, originally was 2024/12/31. filed on: 31st, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened to 2024/06/30, originally was 2024/12/31. filed on: 31st, January 2024 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
(SH03) Own shares purchase filed on: 24th, July 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/05/247385.00 GBP filed on: 5th, July 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/05 filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/05 filed on: 8th, April 2015 \| annual return	Free Download (9 pages)
(SH01) 8693.00 GBP is the capital in company's statement on 2015/04/08 capital
(SH06) Shares cancellation. Statement of capital on 2014/09/238693.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 10th, November 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/09/199860.00 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, October 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, October 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 21st, October 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/05 filed on: 2nd, April 2014 \| annual return	Free Download (9 pages)
(SH03) Own shares purchase filed on: 17th, March 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 17th, March 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/03/179900.00 GBP filed on: 17th, March 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 17th, March 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 17th, March 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 17th, March 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2013/04/30 filed on: 16th, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/05 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/04/30 filed on: 9th, August 2012 \| capital	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/04/30 filed on: 9th, August 2012 \| capital	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/04/30 filed on: 9th, August 2012 \| capital	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/04/30 filed on: 9th, August 2012 \| capital	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/04/30 filed on: 9th, August 2012 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/05 filed on: 27th, March 2012 \| annual return	Free Download (9 pages)
(AAMD) Amended accounts for the period to 2010/08/31 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 20th, July 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2011/07/208000.00 GBP filed on: 20th, July 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/05 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 18th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/05 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, December 2008 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 4th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on 2007/01/12. Value of each share 1 £, total number of shares: 200. filed on: 30th, January 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 100 shares on 2007/01/12. Value of each share 1 £, total number of shares: 200. filed on: 30th, January 2007 \| capital	Free Download (3 pages)
(123) £ nc 1000/1001000 08/01/07 filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/1001000 08/01/07 filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2004/02/03. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2004/02/03. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2004 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, March 2003 \| incorporation	Free Download (16 pages)

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