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WIRELESS SOCIAL LIMITED (04687411)

WIRELESS SOCIAL LIMITED (04687411) is an active UK company. incorporated on 5 March 2003. with registered office in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WIRELESS SOCIAL LIMITED has been registered for 23 years.

Company Number
04687411
Status
active
Type
ltd
Incorporated
5 March 2003
Age
23 years
Address
Armstrong Building Oakwood Drive, Loughborough, LE11 3QF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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WIRELESS SOCIAL LIMITED

WIRELESS SOCIAL LIMITED is an active company incorporated on 5 March 2003 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WIRELESS SOCIAL LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04687411

LTD Company

Age

23 Years

Incorporated 5 March 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 30 June 2024(7 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

WIRELESS SOCIAL GROUP LIMITED
From: 19 February 2018To: 27 January 2020
IKNOW-UK LIMITED
From: 10 June 2003To: 19 February 2018
IKNOW.UK LIMITED
From: 5 March 2003To: 10 June 2003
Contact
Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,

Previous Addresses

First Floor, Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY
From: 8 November 2019To: 31 January 2024
First Floor, Sterling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY United Kingdom
From: 5 November 2019To: 8 November 2019
Centurion House Centurion Way Leyland Lancashire PR25 3GR
From: 1 February 2013To: 5 November 2019
22-28 Willow Street Accrington Lancashire BB5 1LP
From: 5 March 2003To: 1 February 2013
Timeline

49 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Mar 11
Director Joined
Mar 11
Capital Reduction
Jul 11
Share Buyback
Jul 11
Director Joined
Sept 11
Director Joined
Sept 11
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Director Left
Feb 13
Funding Round
Jul 13
Director Joined
Dec 13
Loan Secured
Mar 14
Capital Reduction
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Share Buyback
Mar 14
Capital Reduction
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Capital Reduction
Nov 14
Share Buyback
Nov 14
Director Left
Oct 15
Director Left
May 17
Capital Reduction
Jul 17
Share Buyback
Jul 17
Loan Cleared
Aug 18
Loan Secured
Sept 18
Owner Exit
Jan 20
Director Joined
Jan 20
Loan Secured
Nov 21
Director Left
Nov 23
Director Joined
Nov 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Loan Cleared
Jul 24
22
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
31 January 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
31 January 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
29 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 June 2020
CH03Change of Secretary Details
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Resolution
29 January 2020
RESOLUTIONSResolutions
Resolution
27 January 2020
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 October 2019
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
30 September 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
30 September 2019
MR05Certification of Charge
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Liquidation Voluntary Arrangement Completion
10 October 2018
CVA4CVA4
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Resolution
19 February 2018
RESOLUTIONSResolutions
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
6 December 2017
CVA3CVA3
Capital Return Purchase Own Shares
24 July 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 July 2017
SH06Cancellation of Shares
Accounts With Accounts Type Unaudited Abridged
30 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
1 March 2017
1.11.1
Liquidation Court Order Miscellaneous
1 March 2017
LIQ MISC OCLIQ MISC OC
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
22 November 2016
1.31.3
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
13 October 2015
1.11.1
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Capital Cancellation Shares
10 November 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 November 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 October 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 October 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Capital Cancellation Shares
17 March 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number
6 March 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Termination Director Company With Name
20 February 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 February 2013
AD01Change of Registered Office Address
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Resolution
16 February 2012
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
5 January 2012
AAMDAAMD
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Capital Cancellation Shares
20 July 2011
SH06Cancellation of Shares
Resolution
20 July 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 July 2011
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
24 March 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Termination Secretary Company With Name
14 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
18 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 November 2009
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 October 2009
AP03Appointment of Secretary
Legacy
10 March 2009
363aAnnual Return
Legacy
11 December 2008
88(3)88(3)
Legacy
11 December 2008
88(2)Return of Allotment of Shares
Resolution
8 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
4 December 2008
AAAnnual Accounts
Legacy
13 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 November 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Legacy
19 March 2007
288cChange of Particulars
Legacy
16 March 2007
288cChange of Particulars
Legacy
30 January 2007
88(2)R88(2)R
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Legacy
22 January 2007
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Total Exemption Small
11 December 2006
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 December 2005
AAAnnual Accounts
Legacy
31 March 2005
363aAnnual Return
Legacy
9 February 2005
395Particulars of Mortgage or Charge
Legacy
31 January 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
28 October 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
225Change of Accounting Reference Date
Legacy
29 March 2004
88(2)R88(2)R
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
11 August 2003
288aAppointment of Director or Secretary
Legacy
6 August 2003
287Change of Registered Office
Legacy
16 June 2003
288bResignation of Director or Secretary
Legacy
16 June 2003
288bResignation of Director or Secretary
Legacy
16 June 2003
288aAppointment of Director or Secretary
Legacy
16 June 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 June 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 2003
NEWINCIncorporation