Wap Network Group Limited

Active05524883 Private limited company
Incorporated
2 August 2005 (21 years)
Previously known as
Wap Network Limited (until 21 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Ivan Simunic
Accounts type
Total exemption full
Region
Greater London
Address
277-279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2007
British
Born January 1982 (44)
Officer history (6 former)
1 September 2024
Resigned Hempstock, Christopher as Secretary
1 September 2024
Resigned Hempstock, Christopher Duncan as Director
9 August 2008
Resigned Nagler, Jonathan as Director
3 March 2008
Resigned Jenkins, Beverley as Secretary
3 March 2008
Appointed Hempstock, Christopher as Secretary
1 April 2007
Appointed Hempstock, Christopher Duncan as Director
1 April 2007
Appointed Simunic, Ivan as Director
2 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 August 2005
Appointed Jenkins, Beverley as Secretary
2 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 August 2005
Appointed Nagler, Jonathan as Director
2 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 August 2025
Has significant influence or control
British
Born January 1982 (44)

Financials

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

Net Assets
(£11,605)
Cash
£3,439
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 £85,715 £44,123 £14,626 £12,598 (£1,144) (£11,605)
Balance sheet detail
202520242022202120202019
Fixed Assets£101£4,688£6,978£9,268£11,558
Current Assets£18,885£30,463£44,192£49,127£71,063£154,041
Debtors£15,446£15,480£17,280£65,283£121,887
Cash£3,439£14,983£12,452£31,847£5,780£32,154
Creditors (< 1 year)£30,591£31,708£36,282£41,479£36,208£79,884
Net Current Assets(£11,706)(£1,245)£7,910£7,648£34,855£74,157
Net Assets(£11,605)(£1,144)£12,598£14,626£44,123£85,715
Shareholder Funds(£11,605)(£1,144)£85,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates1 August 2026
29 April 2026Total exemption full accounts31 August 2025
6 August 2025Change of details for a person with significant control
6 August 2025Confirmation statement with updates1 August 2025
4 August 2025Director's details changed
Show all recent filings

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