UW

UK WIG II LIMITED

Active

Company number 08322039

London, England · Incorporated 6 December 2012

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Last updated on 24 August 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2013

Company overview

UK WIG II Limited is an active private limited company incorporated on 6 December 2012 and registered in England and Wales. Its registered office is at Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS.

The company’s principal activity is classified under SIC 61200. It is wholly owned and controlled by UK WIG I Limited, which holds 75-100% of the shares and voting rights.

The board currently comprises three British directors: Scott Terrence Coates (appointed 19 December 2012), Stuart Telford Fisken (appointed 17 December 2020), and Richard Harris Sinclair MBE (appointed 22 January 2024).

The most recent full accounts, made up to 31 December 2024, were filed on time. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 20 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Wig I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
8 March 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Termination Secretary Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Resolution
Resolution
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Legacy
Mortgage
3 January 2013 View
Memorandum Articles
Incorporation
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Incorporation Company
Incorporation
6 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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