Wireless Group Limited
Company Profile
live
SmallWireless Group Limited
ni065086•Private Limited With Share Capital
City Quays 2 2 Clarendon Road, Belfast, BT13YD
Get Full Access
Incorporated
07/06/2007
Company Age
18 years
Directors
3
Employees
33
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wireless Group Limited (ni065086) is a private limited with share capital incorporated on 07/06/2007 (18 years old) and registered in belfast, BT13YD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wireless group limited is a capital markets company based out of ormeau road belfast, co antrim, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/06/2007
BT13YD
33 employees
Financial Overview
Total Assets
£149.44M
Liabilities
£78.14M
Net Assets
£71.30M
Est. Turnover
£6.15M
AI Estimated
Unreported
Cash
£281.0K
Key Metrics
33
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2016
Resolution
Category:Resolution
Date:30-11-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Resolution
Category:Resolution
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Capital Cancellation Shares
Category:Capital
Date:10-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Capital Alter Shares Consolidation
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Resolution
Category:Resolution
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts29/06/2025
Trading Addresses
City Quays 2 2 Clarendon Road, Belfast, Bt1 3Fd, BT13FDRegistered
City Quays 2 2 Clarendon Road, Belfast, Bt1 3Yd, BT13YDRegistered
City Quays 2, 2 Clarendon Road, Belfast, BT13FD
City Quays 2 2 Clarendon Road, Belfast, Bt1 3Yd, BT13YDRegistered
Related Companies
10