WL

WIFIGEAR LIMITED

Active

Company number 05394659

Newton-Le-Willows, England · Incorporated 16 March 2005

Beech House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England

Last updated on 18 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Renovotec Investments Limited
Ownership Of Shares 75 To 100 Percent
6 August 2021

Funding

1 funding round
7 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Small
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Small
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Move Registers To Sail Company With New Address
Address
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Move Registers To Registered Office Company With New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts Amended With Made Up Date
Accounts
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Legacy
Mortgage
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Change Sail Address Company
Address
23 March 2010 View
Move Registers To Sail Company
Address
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Legacy
Mortgage
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Address
20 July 2006 View
Legacy
Annual Return
7 April 2006 View
Incorporation Company
Incorporation
16 March 2005 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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