Register entry · No. 05524883
WAP NETWORK GROUP LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Last filed accounts
Net liabilities of £11,605: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Aug 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WAP NETWORK GROUP LIMITED 21 Dec 2006 – now
- WAP NETWORK LIMITED 2 Aug 2005 – 21 Dec 2006
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £3,439 | £-11,605 | 2 |
| 31 Aug 2024 * | not published | not published | £14,983 | £-1,144 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- IVAN SIMUNIC · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ivan Simunic | Significant influence or control | 1 Aug 2025 | — | January 1982 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WAP NETWORK GROUP LIMITED still trading?
The register shows WAP NETWORK GROUP LIMITED as active.
What does WAP NETWORK GROUP LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was WAP NETWORK GROUP LIMITED set up?
It was incorporated on 2 August 2005.
When are WAP NETWORK GROUP LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is WAP NETWORK GROUP LIMITED's next confirmation statement due?
By 15 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 1 Aug 2026 | 4 | PDF ↓ |
| 29 Apr 2026 | AA | Accounts (total exemption full), made up to 31 Aug 2025 | 5 | PDF ↓ |
| 6 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 1 Aug 2025 | 5 | PDF ↓ |
| 6 Aug 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Aug 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Aug 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 4 Aug 2025 | CH01 | Director's details changed: Mr Ivan Simunic | 2 | PDF ↓ |
| 1 Aug 2025 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 29 May 2025 | TM02 | Secretary left: Christopher Hempstock | 1 | PDF ↓ |
| 28 May 2025 | TM01 | Director left: Christopher Duncan Hempstock | 1 | PDF ↓ |
| 23 May 2025 | AA | Accounts (total exemption full), made up to 31 Aug 2024 | 6 | PDF ↓ |
| 5 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2024 | 3 | PDF ↓ |
| 21 Jun 2024 | AAMD | Accounts amended with accounts type total exemption full, made up to 31 Aug 2023 | 6 | PDF ↓ |
| 20 May 2024 | AA | Accounts (total exemption full), made up to 31 Aug 2023 | 8 | PDF ↓ |
| 21 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2023 | 3 | PDF ↓ |
| 24 May 2023 | AA | Accounts (total exemption full), made up to 31 Aug 2022 | 9 | PDF ↓ |
| 2 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2022 | 3 | PDF ↓ |
| 16 May 2022 | AA | Accounts (total exemption full), made up to 31 Aug 2021 | 9 | PDF ↓ |
| 8 Sep 2021 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2021 | 3 | PDF ↓ |
| 27 May 2021 | AA | Accounts (total exemption full), made up to 31 Aug 2020 | 9 | PDF ↓ |
| 28 Aug 2020 | AA | Accounts (total exemption full), made up to 31 Aug 2019 | 9 | PDF ↓ |
| 3 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2020 | 3 | PDF ↓ |
| 7 Oct 2019 | CH01 | Director's details changed: Christopher Hempstock | 2 | PDF ↓ |
| 6 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2019 | 3 | PDF ↓ |
| 31 May 2019 | AA | Accounts (unaudited abridged), made up to 31 Aug 2018 | 9 | PDF ↓ |
| 2 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2018 | 3 | PDF ↓ |
| 25 May 2018 | AA | Accounts (unaudited abridged), made up to 31 Aug 2017 | 9 | PDF ↓ |
| 1 Aug 2017 | CS01 | Confirmation statement, with changes, made up to 1 Aug 2017 | 4 | PDF ↓ |
| 19 May 2017 | AA | Accounts (total exemption small), made up to 31 Aug 2016 | 7 | PDF ↓ |
| 23 Aug 2016 | CH03 | Change person secretary company with change date: Christopher Hempstock | 1 | PDF ↓ |
| 23 Aug 2016 | CH01 | Director's details changed: Mr. Ivan Simunic | 2 | PDF ↓ |
| 23 Aug 2016 | CH01 | Director's details changed: Christopher Hempstock | 2 | PDF ↓ |
| 17 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 2 Aug 2016 | 5 | PDF ↓ |
| 26 Feb 2016 | AA | Accounts (total exemption small), made up to 31 Aug 2015 | 8 | PDF ↓ |
| 5 Aug 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2015 | 5 | PDF ↓ |
| 19 May 2015 | AA | Accounts (total exemption small), made up to 31 Aug 2014 | 8 | PDF ↓ |
| 4 Aug 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2014 | 5 | PDF ↓ |
| 28 May 2014 | AA | Accounts (total exemption small), made up to 31 Aug 2013 | 7 | PDF ↓ |
| 15 Aug 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2013 | 5 | PDF ↓ |
| 31 May 2013 | AA | Accounts (total exemption small), made up to 31 Aug 2012 | 7 | PDF ↓ |
| 9 Aug 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2012 | 5 | PDF ↓ |
| 30 May 2012 | AA | Accounts (total exemption small), made up to 31 Aug 2011 | 7 | PDF ↓ |
| 1 Nov 2011 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Aug 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2011 | 5 | PDF ↓ |
| 2 Jun 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2010 | 5 | PDF ↓ |
| 27 May 2011 | AA | Accounts (total exemption small), made up to 31 Aug 2010 | 6 | PDF ↓ |
| 2 Aug 2010 | CH01 | Director's details changed: Ivan Simunic | 2 | PDF ↓ |
| 27 May 2010 | AA | Accounts (total exemption small), made up to 31 Aug 2009 | 6 | PDF ↓ |
| 21 Oct 2009 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Aug 2009 | 4 | PDF ↓ |
| 25 Jun 2009 | AA | Accounts (total exemption small), made up to 31 Aug 2008 | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House