UK WIG II LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Company Number: 08322039
Incorporation date: 06-Dec-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
61200 Wireless telecommunications activities





SUMMARY

This company is 11.3 years old and is currently active. It is controlled by Uk Wig I Limited. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 1 (5.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -7,832,000
31-Dec-2018 GBP 7,832,000 -7,832,000
31-Dec-2017 GBP 7,832,000 -7,832,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 25,794,000 925,000
31-Dec-2018 GBP 3,000 25,794,000 109,381,000 926,000 -23,543,000 -22,617,000
31-Dec-2017 GBP 3,000 101,549,000 926,000 -15,711,000 -14,785,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -0.11% -1,000 926,000 925,000 924,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Bryan DOAK 27 Jan 2014 31 Dec 2020 British 0 - 1
Resigned Glenn Harvey PEASE 07 Dec 2012 27 Jan 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Harris SINCLAIR MBE 22 Jan 2024 Director British 10 - 00 (0.0%)
Active Stuart Telford FISKEN 17 Dec 2020 Chief Financial Officer British 12 - 11 (7.7%)
Resigned Nigel MOSS 05 Nov 2014 22 Jan 2024 Company Director British 0 - 120 (0.0%)
Resigned Bryan DOAK 27 Jan 2014 31 Dec 2020 Chartered Accountant British 0 - 161 (6.3%)
Resigned Jonathan ROTOLO 14 Feb 2013 05 Jul 2017 Investment Management American 1 - 31 (25.0%)
Active Scott Terrence COATES 19 Dec 2012 Director British 8 - 31 (9.1%)
Resigned Matthew Cye SANDOVAL 06 Dec 2012 03 Jan 2018 None British 0 - 51 (20.0%)
Number of active directors: 3
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE WIRELESS DEVELOPMENT COMPANY LIMITED (03078180) - Active
FIELDS & TOWERS LIMITED (03080311) - Active
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED (03307001) - Active
THE WIRELESS RESOURCES COMPANY LIMITED (04284814) - Active
WIRELESS INFRASTRUCTURE GROUP LIMITED (05435379) - Active
THE WIRELESS ASSET COMPANY LIMITED (05803392) - Active
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED (06521963) - Active
WIG INDOOR NETWORKS LIMITED (07781907) - Active
UK WIG I LIMITED (08322036) - Active
UK WIG II LIMITED (08322039) - Active
WIG HOLDINGS I LIMITED (09948019) - Active
WIG HOLDINGS II LIMITED (09948040) - Active
ZZOOMM GROUP LIMITED (11734368) - Active
UK TOWER INFRASTRUCTURE LIMITED (13955990) - Active
WESTRAY TOPCO LIMITED (FC037024) - Active
WESTRAY BIDCO LIMITED (FC037026) - Active
ENERSITE LIMITED (SC383510) - Dissolved
PILGRIM CAPITAL LIMITED (SC558832) - Active
TRAQUAIR VENTURES LIMITED (SC598273) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-062014-12-062013-12-06
UK WIG I LIMITEDORDINARY925,556
50%
925,556
50%
925,556
50%
UK WIG I LIMITEDORDINARY925,556
50%
925,556
50%
925,556
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-01-162016-01-192013-01-19
UK WIG II LIMITEDORDINARY200,504
100%
200,504
100%
10,657
22.4%
UK WIG II LIMITEDD ORDINARY0
0%
0
0%
31,434
66.0%
UK WIG II LIMITEDE ORDINARY0
0%
0
0%
2,830
5.94%
UK WIG II LIMITEDB ORDINARY0
0%
0
0%
2,685
5.64%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UK WIG II LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61200 Wireless telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TELEFONICA UK LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 01743099 2017-12-31 5,471,000,000 416,000,000 61900-Other telecommunications activities
HUTCHISON 3G UK LIMITED 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF 03885486 2017-12-31 2,357,044,000 358,285,000
ARRIS GLOBAL LTD. 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 01672847 2017-12-31 1,825,600,000 169,000,000 61300-Satellite telecommunications activities
61900-Other telecommunications activities
ERICSSON LIMITED 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX 00942215 2017-12-31 404,128,000 73,461,000
ANGLIA TELECOM CENTRES LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG 02114602 2018-03-31 55,589,000 43,637,000
SIERRA WIRELESS (UK) LIMITED BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY 04172042 2017-12-31 4,698,521 0
MITECH CONSULTANTS LIMITED WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW 03928755 2018-03-31 2,958,850 0
ZENIC8 (EMEA) LIMITED WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW 09374943 2018-03-31 1,023,728 0
SPD CAD SERVICES LIMITED UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ 06856311 2018-03-31 700,665 0
COMMUNICATION AND TECHNICAL SERVICES LIMITED 17 PAGES WALK, LONDON, SE1 4SB 01926779 2018-03-31 586,542 0
HUMLEY LIMITED THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF 09178026 2018-03-31 372,167 0 62011-Ready-made interactive leisure and entertainment software development
62020-Information technology consultancy activities
TARDIS PLC FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ 03281207 2018-03-31 340,599 0
ORIGINAL TELECOMS LTD ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT NI052061 2017-10-31 245,578 0
SMART ANTENNA TECHNOLOGIES LIMITED JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG 08482911 2018-03-31 220,910 0
PHAI SERVICES LIMITED 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND 10439376 2018-05-04 143,997 0
TEECEE CONTRACTS LTD 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT 07942878 2018-02-28 123,889 0 62020-Information technology consultancy activities
62030-Computer facilities management activities
69202-Bookkeeping activities
DATA RADIO LIMITED 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ 04780912 2017-08-31 113,759 0
RED MOBILE COMMUNICATIONS LIMITED 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH 09407162 2019-01-31 103,184 0 62090-Other information technology service activities
CALLMASTER LIMITED 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS 01529705 2017-09-30 95,329 0
PERENNE LIMITED 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ 05316692 2018-12-31 81,091 0 61300-Satellite telecommunications activities
62012-Business and domestic software development
62020-Information technology consultancy activities
TERABIT LIMITED THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB 05177934 2018-03-31 68,634 0
STUART BROWNING LIMITED 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG 10195212 2018-05-31 68,100 0
BOE WALTON LTD. 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD 10624364 2018-02-28 65,520 0 61900-Other telecommunications activities
OPTIMUM RF CONSULTING LIMITED 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY 06831432 2019-02-28 63,686 0
SMARTER MOBILE SOLUTIONS LTD NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU 08934495 2018-02-28 60,957 0
PRECISION MODELS AND PROJECTS LIMITED 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL 07775885 2018-09-30 58,300 0 70229-Management consultancy activities other than financial management
DIVINEE SERVICES LIMITED 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ 09739483 2018-08-31 57,500 0
GINCEPTION SOFTWARE LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 08317391 2018-03-12 55,600 0 62012-Business and domestic software development
62020-Information technology consultancy activities
K JONES COMMS LTD JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY 09161846 2018-08-31 46,605 0
PO EVOLUTIONS LTD 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT 08560630 2018-06-30 40,531 0
TECHR LTD 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH 09358165 2018-12-31 35,430 0
CHLOE R BRICE LIMITED 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN 10552342 2018-01-31 32,469 0
RMCOMMERCE LTD WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN 08376528 2019-01-31 32,000 0 62090-Other information technology service activities
GGK TECH LTD 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN 10166208 2019-05-31 31,188 0
BETA TELECOM LIMITED TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU 01961174 2018-03-31 24,735 0
SWEDISH WIRELESS UK LTD 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06665208 2017-08-31 24,601 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
69203-Tax consultancy
LTE TELECOM LTD 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF 10695288 2018-03-31 21,676 0
POSITION SYSTEMS LIMITED 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP 02474841 2019-03-31 17,275 0
PIRANHA MOBILE LTD 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR 07669342 2018-06-30 8,575 0
SOLUTION IN MEDIA LTD BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX 07838413 2018-11-30 8,460 0 61900-Other telecommunications activities
70210-Public relations and communications activities
DUFTON DIGITAL LTD ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF 08115761 2018-06-30 6,203 0 62020-Information technology consultancy activities
SMART GRID SOLUTIONS LTD 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP 04718630 2018-04-30 3,000 0
WHITFIELDS CONSULTING LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09238109 2019-03-31 1,933 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
SUNHILL TECHNOLOGIES LIMITED 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA 07096619 2018-12-31 934 0
REN INDUSTRIES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL 09893497 2017-11-30 417 0
PROCLAIM DIGITAL LIMITED M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS 10851818 2018-07-31 275 0 62020-Information technology consultancy activities
73110-Advertising agencies
85600-Educational support services
DBSD SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 03045294 2018-12-31 0 0 61300-Satellite telecommunications activities
GLOBAL INTERCONNECT LTD 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD 08511476 2019-04-30 0 0 62020-Information technology consultancy activities
85600-Educational support services
LANSDOWN CLOSE SERVICES LIMITED 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ 04740286 2018-04-30 0 0
PERUSUS LIMITED 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW 09807497 2018-05-04 0 0
RADIO FREQUENCY DESIGN LTD FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU 10158705 2018-05-31 0 0
SAF CONSULT LIMITED 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB 08258139 2018-10-31 0 0
SSG UK LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 05562649 2018-12-31 0 0 61300-Satellite telecommunications activities
TF CONSULTING LTD 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB 08161931 2018-07-31 0 0
ERICSSON (HOLDINGS) LIMITED C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB 00416828 0000-00-00 0 0
TELSTRA GLOBAL LIMITED 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA 02818910 0000-00-00 0 0 61900-Other telecommunications activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UK WIG II LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 5.7% 10.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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