WIRELESS SOCIAL LIMITED
Company details
- Registered name
- WIRELESS SOCIAL LIMITED
- Company number
- 04687411
- Registered office
- ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 2003
- Status
- Active
- Age
- 23 years
- Previous names
- WIRELESS SOCIAL GROUP LIMITED (to 27 Jan 2020) · IKNOW-UK LIMITED (to 27 Jan 2020)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2024 | Director resigned | WHEELER, Simon Charles | — |
| 26/01/2024 | Director resigned | ROSS, Julian | — |
| 26/01/2024 | Director resigned | HELM, Michael William | — |
| 26/01/2024 | Director resigned | HEALD, David Anthony | — |
| 26/01/2024 | Secretary resigned | HEALD, David | — |
| 26/01/2024 | Director appointed | — | BROWN, Adam John Witherow |
| 26/01/2024 | Director appointed | — | BINNS, Robert Hugh |
| 26/01/2024 | Director appointed | — | AUDIS, Michael James |
| 24/10/2023 | Director resigned | STONES, Andrew David | — |
| 24/10/2023 | Director appointed | — | WHEELER, Simon Charles |
| 15/10/2021 | Charge registered | — | A registered charge |
| 27/01/2020 | Registered name changed | IKNOW-UK LIMITED | WIRELESS SOCIAL GROUP LIMITED |
| 27/01/2020 | Registered name changed | WIRELESS SOCIAL GROUP LIMITED | WIRELESS SOCIAL LIMITED |
| 23/12/2019 | Person with significant control ceased | Mr Julian Michael Ross | — |
| 23/12/2019 | Person with significant control added | — | Wireless Social Holdings Limited |
| 23/12/2019 | Director appointed | — | STONES, Andrew David |
| 17/09/2018 | Charge registered | — | A registered charge |
| 24/05/2017 | Director resigned | SIMMONS, Marcus Stephen | — |
| 06/04/2016 | Person with significant control added | — | Mr Julian Michael Ross |
| 07/10/2015 | Director resigned | BROWN, Sam | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WIRELESS SOCIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WIRELESS SOCIAL LIMITED (04687411)
WIRELESS SOCIAL LIMITED is a private limited company incorporated on 5 March 2003 and registered in the United Kingdom under company number 04687411. Its registered office is at ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2026. 18 active officers are on record , and the person with significant control is Mr Julian Michael Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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