Unwired Ventures Limited

Active05033330 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Activities of conference organisers (82302)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
7 St Johns Mews 13 St. Johns Road
Hampton Wick
Kingston Upon Thames
KT1 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bell, Caroline Joan
Director · Appointed 15 November 2022
British
Born November 1964
Director · Appointed 15 November 2022
British
Born August 1982 (44)
Director · Appointed 6 April 2011
British
Born March 1966 (60)
Secretary · Appointed 3 February 2004
British
Director · Appointed 3 February 2004
British
Born December 1965 (60)
Officer history (3 former)
15 November 2022
Appointed Bell, Caroline Joan as Director
15 November 2022
Appointed Dewhurst-Marks, Isabel Marie as Director
26 February 2015
Resigned Manuel, Catherine Sally as Director
6 April 2011
Appointed Manuel, Catherine Sally as Director
6 April 2011
Appointed Manuel, Catherine Sally as Director
3 February 2004
Appointed Manuel, Catherine Sally as Secretary
3 February 2004
Appointed Ross, Philip James Nunes as Director
3 February 2004
Appointed Simons, Linda as Secretary
3 February 2004
Resigned Simons, Linda as Secretary
3 February 2004
Appointed Norris, Patricia Pamela as Director
3 February 2004
Resigned Norris, Patricia Pamela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08072575

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unwired Ventures Limited This company Owns 75–100% of shares
Unwork.Com Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£619,400
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,684 £10,928 £9,928 £11,574 £12,024 £12,491 £15,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,595£31,056£30,863£32,178£33,603£30,948£36,671
Current Assets£978,846£1,087,278£857,891£876,718£998,517£982,205£1,350,957
Debtors£359,446£230,977£423,132£239,443£455,183£627,958£315,694
Cash£619,400£856,301£434,759£637,275£543,334£354,247£1,035,263
Creditors (< 1 year)£991,601£1,105,843£876,730£897,322£882,192£823,892£1,366,944
Creditors (> 1 year)£0£140,000£178,333
Net Current Assets(£12,755)(£18,565)(£18,839)(£20,604)£116,325£158,313(£15,987)
Net Assets£11,574£9,928£10,928
Shareholder Funds£15,840£12,491£12,024£11,574£9,928£10,928£20,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with no updates25 January 2026
18 August 2025Total exemption full accounts31 December 2024
23 February 2025Confirmation statement with no updates3 February 2025
8 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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